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BACTON CCS LIMITED

Company number 15143797

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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)
12 Feb 2025	SH01	Statement of capital following an allotment of shares on 12 February 2025 GBP 86,310,000	View PDF Statement of capital following an allotment of shares on 12 February 2025 GBP 86,310,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	CH01	Director's details changed for Mr Manfredi Giusto on 28 January 2025	View PDF Director's details changed for Mr Manfredi Giusto on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Salvatore Giammetti as a director on 4 September 2024	View PDF Termination of appointment of Salvatore Giammetti as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Martin Peter Currie as a director on 4 September 2024	View PDF Termination of appointment of Martin Peter Currie as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Manfredi Giusto as a director on 4 September 2024	View PDF Appointment of Mr Manfredi Giusto as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Luciano Maria Vasques as a director on 4 September 2024	View PDF Termination of appointment of Luciano Maria Vasques as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mrs Rosalyn Stallard as a director on 4 September 2024	View PDF Appointment of Mrs Rosalyn Stallard as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Pierre Louis Girard as a director on 4 September 2024	View PDF Appointment of Mr Pierre Louis Girard as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 65,310,000	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 65,310,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 46,310,000	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 46,310,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-18 GBP 10,000	View PDF Incorporation Statement of capital on 2023-09-18 GBP 10,000 - link opens in a new window - 35 pages (35 pages)

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