Companies House does not verify the accuracy of the information filed

Advanced company search

BATH ROAD PROPERTIES LIMITED

Company number 10219100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
17 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP01	Appointment of Mr Rory Anthony O'connor as a director on 7 September 2016	View PDF Appointment of Mr Rory Anthony O'connor as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AP01	Appointment of Mr John Cole as a director on 21 July 2016	View PDF Appointment of Mr John Cole as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of Jonathan Michael Morgan as a director on 21 July 2016	View PDF Termination of appointment of Jonathan Michael Morgan as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 14 July 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AP01	Appointment of Mr Jonathan Michael Morgan as a director on 13 June 2016	View PDF Appointment of Mr Jonathan Michael Morgan as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-07 GBP 1	View PDF Incorporation Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?