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ALEXANDER BATES CAMPBELL HOLDINGS LIMITED

Company number 13520223

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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)
02 Dec 2024	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 - 34 pages (34 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Nov 2024	AP01	Appointment of Mr Johan Zethraeus as a director on 28 November 2024	View PDF Appointment of Mr Johan Zethraeus as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 10,893	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 10,893 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC04	Change of details for Mr Martyn Lawson Bates as a person with significant control on 14 February 2024	View PDF Change of details for Mr Martyn Lawson Bates as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Martyn Lawson Bates on 14 February 2024	View PDF Director's details changed for Mr Martyn Lawson Bates on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Richard Alexander as a person with significant control on 2 February 2024	View PDF Notification of Richard Alexander as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CH01	Director's details changed for Mr Richard Alexander on 27 July 2023	View PDF Director's details changed for Mr Richard Alexander on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mrs Christine Ann Alexander on 27 July 2023	View PDF Director's details changed for Mrs Christine Ann Alexander on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	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)
11 Jan 2023	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)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 10,250	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 10,250 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Mr Richard Alexander as a director on 20 July 2021	View PDF Appointment of Mr Richard Alexander as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM02	Termination of appointment of Richard Alexander as a secretary on 28 June 2022	View PDF Termination of appointment of Richard Alexander as a secretary on 28 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Richard Alexander as a director on 28 June 2022	View PDF Termination of appointment of Richard Alexander as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)

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ALEXANDER BATES CAMPBELL HOLDINGS LIMITED

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