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BATTERY MATTERS LIMITED

Company number 12224866

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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)
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Mr Jason Abbott as a director on 14 January 2021	View PDF Appointment of Mr Jason Abbott as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of Anthony Martin as a director on 14 January 2021	View PDF Termination of appointment of Anthony Martin as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AD01	Registered office address changed from 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD England to Morgan Keen Accountants the Gashouse 70B High Street Bassingbourn Royston SG8 5LF on 14 January 2021	View PDF Registered office address changed from 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD England to Morgan Keen Accountants the Gashouse 70B High Street Bassingbourn Royston SG8 5LF on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC01	Notification of Jason Abbott as a person with significant control on 14 January 2021	View PDF Notification of Jason Abbott as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC07	Cessation of Gordon Tosh as a person with significant control on 14 January 2021	View PDF Cessation of Gordon Tosh as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CH01	Director's details changed for Mr Anthony Martin on 8 October 2020	View PDF Director's details changed for Mr Anthony Martin on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from 6-8 Revenge Road Suite 2096 Chatham ME5 8UD England to 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD on 24 August 2020	View PDF Registered office address changed from 6-8 Revenge Road Suite 2096 Chatham ME5 8UD England to 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD on 24 August 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	TM01	Termination of appointment of Sian Alexandra Gibb as a director on 25 May 2020	View PDF Termination of appointment of Sian Alexandra Gibb as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	PSC07	Cessation of Sian Alexandra Gibb as a person with significant control on 25 May 2020	View PDF Cessation of Sian Alexandra Gibb as a person with significant control on 25 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	PSC01	Notification of Gordon Tosh as a person with significant control on 25 May 2020	View PDF Notification of Gordon Tosh as a person with significant control on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AP01	Appointment of Mr Anthony Martin as a director on 25 May 2020	View PDF Appointment of Mr Anthony Martin as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AD01	Registered office address changed from 5Ff Unit 6, Westminster Business Park 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB United Kingdom to 6-8 Revenge Road Suite 2096 Chatham ME5 8UD on 25 May 2020	View PDF Registered office address changed from 5Ff Unit 6, Westminster Business Park 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB United Kingdom to 6-8 Revenge Road Suite 2096 Chatham ME5 8UD on 25 May 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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