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BATTBRIDGE LIMITED

Company number 10525474

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Company Results (links open in a new window)
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)
16 May 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	View PDF Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	PSC01	Notification of Colin Barry Wagman as a person with significant control on 14 December 2016	View PDF Notification of Colin Barry Wagman as a person with significant control on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Michael Cohen as a person with significant control on 14 December 2016	View PDF Notification of Michael Cohen as a person with significant control on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	PSC01	Notification of John Henry Ritblat as a person with significant control on 14 December 2016	View PDF Notification of John Henry Ritblat as a person with significant control on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of James William Jeremy Ritblat as a person with significant control on 14 December 2016	View PDF Notification of James William Jeremy Ritblat as a person with significant control on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Mr Michael George Cohen as a director on 14 December 2016	View PDF Appointment of Mr Michael George Cohen as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	TM01	Termination of appointment of Lyn Bond as a director on 14 December 2016	View PDF Termination of appointment of Lyn Bond as a director on 14 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Colin Barry Wagman as a director on 14 December 2016	View PDF Appointment of Mr Colin Barry Wagman as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Mr James William Jeremy Ritblat as a director on 14 December 2016	View PDF Appointment of Mr James William Jeremy Ritblat as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Sir John Ritblat as a director on 14 December 2016	View PDF Appointment of Sir John Ritblat as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on 11 January 2017	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on 11 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-14 GBP 1	View PDF Incorporation Statement of capital on 2016-12-14 GBP 1 - link opens in a new window - 46 pages (46 pages)

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