BATUT CHESSINGTON LIMITED

Company number 13794741

Date	Type	Description	View / Download
14 Oct 2024	AP01	Appointment of Ms Sarah Jane Fuller as a director on 10 September 2024	(2 pages)
14 Oct 2024	TM01	Termination of appointment of Gemma Louise Thorne as a director on 10 September 2024	(1 page)
16 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 9 December 2023 with updates	(4 pages)
30 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(32 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 2	(3 pages)
17 Jul 2023	AP01	Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
25 Nov 2022	MR05	All of the property or undertaking has been released from charge 137947410003	(1 page)
25 Nov 2022	MR05	All of the property or undertaking has been released from charge 137947410002	(1 page)
18 Nov 2022	MR01	Registration of charge 137947410002, created on 11 November 2022	(13 pages)
18 Nov 2022	MR01	Registration of charge 137947410003, created on 14 November 2022	(16 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	(14 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Entry into financial agreements 27/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Jul 2022	AP01	Appointment of Mr Dean Russell Tower as a director on 14 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Jonathan Louis Perl as a director on 14 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mr Edward Alexander Bellew as a director on 14 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Riccardo Abello as a director on 14 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Henri Louis Marie Helier as a director on 14 July 2022	(1 page)
27 Jun 2022	AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 27 June 2022	(1 page)
09 Jun 2022	MR01	Registration of charge 137947410001, created on 7 June 2022	(44 pages)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-10 GBP 1	(27 pages)