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BATUT 1 LIMITED

Company number 13559591

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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)
23 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
29 Jun 2023 CH01 Director's details changed for Mr Henri Louis Marie Helier on 29 June 2023
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 10,552,360
31 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
31 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
09 Jun 2022 MR01 Registration of charge 135595910001, created on 7 June 2022
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 10,551,360
05 Oct 2021 SH08 Change of share class name or designation
29 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2021 SH08 Change of share class name or designation
24 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 AP04 Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 3 September 2021
11 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-11
  • GBP 1,000