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BATESON'S HOLDINGS LIMITED

Company number 14261942

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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)
17 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AP01	Appointment of Mr Patrick Hanley as a director on 9 December 2022	View PDF Appointment of Mr Patrick Hanley as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC02	Notification of Lytham Edge Lodge Resort Limited as a person with significant control on 9 December 2022	View PDF Notification of Lytham Edge Lodge Resort Limited as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of David Brunton Bateson as a person with significant control on 9 December 2022	View PDF Cessation of David Brunton Bateson as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Teresa Maria Bateson as a person with significant control on 9 December 2022	View PDF Cessation of Teresa Maria Bateson as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr John Hanley as a director on 9 December 2022	View PDF Appointment of Mr John Hanley as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of David Brunton Bateson as a director on 9 December 2022	View PDF Termination of appointment of David Brunton Bateson as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Teresa Maria Bateson as a director on 9 December 2022	View PDF Termination of appointment of Teresa Maria Bateson as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AD01	Registered office address changed from 10-12 Wellington Street St John's Blackburn Lancashire BB1 8AG United Kingdom to Dalton House 9 Dalton Square Lancaster LA1 1WD on 12 January 2023	View PDF Registered office address changed from 10-12 Wellington Street St John's Blackburn Lancashire BB1 8AG United Kingdom to Dalton House 9 Dalton Square Lancaster LA1 1WD on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR01	Registration of charge 142619420001, created on 9 December 2022	View PDF Registration of charge 142619420001, created on 9 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	PSC01	Notification of Teresa Maria Bateson as a person with significant control on 3 November 2022	View PDF Notification of Teresa Maria Bateson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC04	Change of details for David Brunton Bateson as a person with significant control on 3 November 2022	View PDF Change of details for David Brunton Bateson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	SH02	Sub-division of shares on 8 November 2022	View PDF Sub-division of shares on 8 November 2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share 02/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision of share 02/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	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)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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BATESON'S HOLDINGS LIMITED

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