BATSON MIDCO LIMITED

Company number 09948064

Date	Type	Description	View / Download
08 Jun 2020	MR01	Registration of charge 099480640004, created on 5 June 2020	(19 pages)
16 Apr 2020	MR04	Satisfaction of charge 099480640002 in full	(1 page)
16 Apr 2020	MR04	Satisfaction of charge 099480640003 in full	(1 page)
09 Apr 2020	MR04	Satisfaction of charge 099480640001 in full	(1 page)
08 Apr 2020	TM01	Termination of appointment of Dorian John Zanker as a director on 7 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Steven John Wynne as a director on 7 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 7 April 2020	(1 page)
08 Apr 2020	AP01	Appointment of Kiersten Stephens as a director on 7 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Marc Anthony Castellucci as a director on 7 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Geoffrey Mckernan as a director on 7 April 2020	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
29 Oct 2019	AA	Audited abridged accounts made up to 31 January 2019	(8 pages) Download iXBRL
27 Feb 2019	MR01	Registration of charge 099480640003, created on 14 February 2019	(57 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
09 Jan 2019	PSC05	Change of details for Batson Topco Limited as a person with significant control on 1 October 2018	(2 pages)
05 Jul 2018	AA	Audited abridged accounts made up to 31 January 2018	(7 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
12 Dec 2017	AP01	Appointment of Mr James Douglas Robert Twining as a director on 4 September 2017	(2 pages)
27 Jul 2017	AA	Audited abridged accounts made up to 31 January 2017	(7 pages)
19 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Nov 2016	MR01	Registration of charge 099480640002, created on 9 November 2016	(51 pages)
17 Oct 2016	MR01	Registration of charge 099480640001, created on 7 October 2016	(59 pages)
28 Sep 2016	TM01	Termination of appointment of Brian William Maynard as a director on 31 August 2016	(1 page)
28 Sep 2016	TM02	Termination of appointment of Brian Maynard as a secretary on 31 August 2016	(1 page)