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BATTPOINT LIMITED

Company number 11721200

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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)
29 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CH01 Director's details changed for Mr Ivan Belukhin on 18 April 2023
18 Apr 2023 PSC04 Change of details for Mr Ivan Belukhin as a person with significant control on 18 April 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 PSC04 Change of details for Mr Ivan Belukhin as a person with significant control on 5 March 2021
31 Aug 2022 PSC01 Notification of Nikolaos Grigoriadis as a person with significant control on 5 March 2021
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 10.929
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/07/2021
23 Jul 2021 SH02 Sub-division of shares on 4 July 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
27 May 2021 AP01 Appointment of Nikolaos Grigoriadis as a director on 1 May 2021
04 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 21/01/2020
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP 10