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BATON CORPORATION LTD

Company number 14743013

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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)
09 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2024	PSC04	Change of details for Mr Noah Bernhard Hugo Tweedale as a person with significant control on 23 January 2024	View PDF Change of details for Mr Noah Bernhard Hugo Tweedale as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	PSC01	Notification of Alon Cohen as a person with significant control on 15 March 2024	View PDF Notification of Alon Cohen as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	PSC01	Notification of Dylan Kerler as a person with significant control on 15 March 2024	View PDF Notification of Dylan Kerler as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CH01	Director's details changed for Mr. Dylan Kerler on 12 April 2024	View PDF Director's details changed for Mr. Dylan Kerler on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CH01	Director's details changed for Mr. Alon Cohen on 12 April 2024	View PDF Director's details changed for Mr. Alon Cohen on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 45 Union Street Oxford OX4 1JP England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 9 April 2024	View PDF Registered office address changed from 45 Union Street Oxford OX4 1JP England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 9 April 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	AD01	Registered office address changed from Dreamskerry Pound Green Arley Bewdley DY12 3LB England to 45 Union Street Oxford OX4 1JP on 1 April 2024	View PDF Registered office address changed from Dreamskerry Pound Green Arley Bewdley DY12 3LB England to 45 Union Street Oxford OX4 1JP on 1 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	TM01	Termination of appointment of Adrian Konstantinov as a director on 1 March 2024	View PDF Termination of appointment of Adrian Konstantinov as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 1,225	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 1,225 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr. Adrian Konstantinov as a director on 23 January 2024	View PDF Appointment of Mr. Adrian Konstantinov as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr. Dylan Kerler as a director on 23 January 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH April 2024 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr. Dylan Kerler as a director on 23 January 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH April 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH02	Sub-division of shares on 28 October 2023	View PDF Sub-division of shares on 28 October 2023 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr. Alon Cohen as a director on 3 November 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/05/2024 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr. Alon Cohen as a director on 3 November 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/05/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-20 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-20 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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