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BATUT 3 LIMITED

Company number 13573645

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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 Oct 2024	AP01	Appointment of Ms Sarah Jane Fuller as a director on 10 September 2024	View PDF Appointment of Ms Sarah Jane Fuller as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Gemma Louise Thorne as a director on 10 September 2024	View PDF Termination of appointment of Gemma Louise Thorne as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 26,003	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 26,003 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
05 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 26,002	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 26,002 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023	View PDF Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 26,001	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 26,001 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AP01	Appointment of Mr Dean Russell Tower as a director on 14 July 2022	View PDF Appointment of Mr Dean Russell Tower as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of James Ronald Whittingham as a director on 14 July 2022	View PDF Termination of appointment of James Ronald Whittingham as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR01	Registration of charge 135736450002, created on 7 June 2022	View PDF Registration of charge 135736450002, created on 7 June 2022 - link opens in a new window - 35 pages (35 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 26,000	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 26,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Sep 2021	MR01	Registration of charge 135736450001, created on 9 September 2021	View PDF Registration of charge 135736450001, created on 9 September 2021 - link opens in a new window - 35 pages (35 pages)
08 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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BATUT 3 LIMITED

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