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BATTLE HILL PROPERTIES LIMITED

Company number 15324433

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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)
18 Dec 2024	AD01	Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024	View PDF Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC04	Change of details for Mr Victor Amar as a person with significant control on 18 December 2024	View PDF Change of details for Mr Victor Amar as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024	View PDF Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CH01	Director's details changed for Mr Victor Amar on 18 December 2024	View PDF Director's details changed for Mr Victor Amar on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 08/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 08/08/2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 5,100	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 5,100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-03 GBP 100	View PDF Incorporation Statement of capital on 2023-12-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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