NEW BATH COURT LIMITED

Company number 09810393

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of Graham Lambert as a director on 13 April 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Martin John Smith as a director on 13 April 2018	(2 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 52,100	(3 pages)
19 Jan 2018	SH08	Change of share class name or designation	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jan 2018	AD01	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 12 January 2018	(1 page)
12 Jan 2018	AD01	Registered office address changed from 1 Centro Place Pride Park Derby DE24 8RF England to Becket House 1 Lambeth Palace Road London SE1 7EU on 12 January 2018	(1 page)
11 Jan 2018	PSC07	Cessation of Centro Place Investments Ltd as a person with significant control on 10 January 2018	(1 page)
11 Jan 2018	PSC02	Notification of Hsu Jv Llp as a person with significant control on 10 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Nicolas Guérin as a director on 10 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Peter Marlon Mccormack as a director on 10 January 2018	(1 page)
10 Jan 2018	MR01	Registration of charge 098103930001, created on 10 January 2018	(41 pages)
28 Nov 2017	AAMD	Amended total exemption full accounts made up to 31 March 2017	(12 pages)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
14 Aug 2017	AP01	Appointment of Mr Graham Lambert as a director on 19 July 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 19 July 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 19 July 2017	(1 page)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(10 pages)
22 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Peter Marlon Mccormack as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Hilary Smith as a director on 15 December 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
07 Oct 2016	CH01	Director's details changed for Mr Nicolas Vincent Christian Swiderski on 1 May 2016	(2 pages)
08 Aug 2016	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 1 Centro Place Pride Park Derby DE24 8RF on 8 August 2016	(1 page)
17 Nov 2015	AP01	Appointment of Ian Smith as a director on 3 November 2015	(3 pages)