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BATS CABS GLOBAL LIMITED

Company number 12178370

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	PSC01	Notification of Manoj Kumar Puri as a person with significant control on 16 May 2023	View PDF Notification of Manoj Kumar Puri as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Umesh Garg as a director on 16 May 2023	View PDF Termination of appointment of Umesh Garg as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Manoj Kumar Puri as a director on 16 May 2023	View PDF Appointment of Mr Manoj Kumar Puri as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Umesh Garg as a person with significant control on 16 May 2023	View PDF Cessation of Umesh Garg as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AD01	Registered office address changed from 110 Viglen House Alperton Lane Wembley HA0 1HD England to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022	View PDF Registered office address changed from 110 Viglen House Alperton Lane Wembley HA0 1HD England to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	PSC01	Notification of Umesh Garg as a person with significant control on 12 October 2020	View PDF Notification of Umesh Garg as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Umesh Garg as a director on 12 October 2020	View PDF Appointment of Mr Umesh Garg as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC07	Cessation of Chandni Mehta as a person with significant control on 12 October 2020	View PDF Cessation of Chandni Mehta as a person with significant control on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Chandni Mehta as a director on 12 October 2020	View PDF Termination of appointment of Chandni Mehta as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BATS CABS GLOBAL LIMITED

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