NEW BATH COURT (OPCO) LIMITED

Company number 09943090

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	(3 pages)
28 Nov 2023	AP01	Appointment of Mr Stuart Watson as a director on 23 November 2023	(2 pages)
28 Nov 2023	TM01	Termination of appointment of Christopher Stuart Day as a director on 23 November 2023	(1 page)
14 Apr 2023	AD01	Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London on 14 April 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(4 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(19 pages)
23 Dec 2022	AP01	Appointment of Mr Guo Yeou Yong as a director on 14 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr David Benjamin Ridgwell as a director on 14 December 2022	(2 pages)
22 Dec 2022	AP04	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 14 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Christopher Stuart Day as a director on 14 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Neil Andrew Mcginty as a director on 16 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Eik Sheng Kwek as a director on 14 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Oliver David Andres Campbell as a director on 14 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 14 December 2022	(1 page)
22 Dec 2022	PSC07	Cessation of Christopher Nelson Merrill as a person with significant control on 14 December 2022	(1 page)
22 Dec 2022	AD01	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to 19th Floor 100 Bishopsgate London EC2N 4AG on 22 December 2022	(1 page)
15 Dec 2022	MR04	Satisfaction of charge 099430900001 in full	(1 page)
15 Dec 2022	MR04	Satisfaction of charge 099430900002 in full	(1 page)
15 Dec 2022	MR04	Satisfaction of charge 099430900003 in full	(1 page)
02 Dec 2022	MR01	Registration of charge 099430900003, created on 28 November 2022	(40 pages)
01 Apr 2022	AP01	Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Martin John Smith as a director on 31 March 2022	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(18 pages)
01 Oct 2021	PSC01	Notification of Christopher Nelson Merrill as a person with significant control on 6 December 2017	(2 pages)