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BAT FINANCE COP LIMITED

Company number 09458537

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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)
04 Sep 2024	AP04	Appointment of Bats Limited as a secretary on 3 September 2024	View PDF Appointment of Bats Limited as a secretary on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM02	Termination of appointment of Christopher Worlock as a secretary on 3 September 2024	View PDF Termination of appointment of Christopher Worlock as a secretary on 3 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
08 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP01	Appointment of Mr John Fry as a director on 16 October 2023	View PDF Appointment of Mr John Fry as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Steven Glyn Dale as a director on 31 August 2023	View PDF Termination of appointment of Steven Glyn Dale as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP03	Appointment of Christopher Worlock as a secretary on 14 November 2022	View PDF Appointment of Christopher Worlock as a secretary on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
12 Sep 2022	TM01	Termination of appointment of Gregory Aris as a director on 7 September 2022	View PDF Termination of appointment of Gregory Aris as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Daniel Wang Kit Wong as a director on 20 September 2021	View PDF Appointment of Daniel Wang Kit Wong as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2021	SH19	Statement of capital on 16 September 2021 GBP 100.00	View PDF Statement of capital on 16 September 2021 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 1 page (1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Oliver David Wolfensberger as a director on 3 September 2021	View PDF Termination of appointment of Oliver David Wolfensberger as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
02 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
17 Aug 2020	AP02	Appointment of Ridirectors Limited as a director on 7 August 2020	View PDF Appointment of Ridirectors Limited as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Neil Arthur Wadey as a director on 7 August 2020	View PDF Termination of appointment of Neil Arthur Wadey as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Mr Gregory Aris as a director on 7 August 2020	View PDF Appointment of Mr Gregory Aris as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)

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BAT FINANCE COP LIMITED

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