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BAT FINANCE SOUTH AFRICA LTD

Company number 15868197

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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)
09 Jul 2026 CS01 Confirmation statement made on 27 June 2026 with no updates
View PDF Confirmation statement made on 27 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
10 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2025 AP01 Appointment of Justin James Smith as a director on 12 May 2025
View PDF Appointment of Justin James Smith as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 TM01 Termination of appointment of Daniel Wang Kit Wong as a director on 12 May 2025
View PDF Termination of appointment of Daniel Wang Kit Wong as a director on 12 May 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 SH19 Statement of capital on 9 December 2024
  • GBP 100
View PDF Statement of capital on 9 December 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
09 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CAP-SS Solvency Statement dated 22/11/24
View PDF Solvency Statement dated 22/11/24 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 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)
06 Dec 2024 AA01 Current accounting period extended from 31 July 2025 to 31 December 2025
View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 AP04 Appointment of Bats Limited as a secretary on 22 November 2024
View PDF Appointment of Bats Limited as a secretary on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 51,453,885
View PDF Statement of capital following an allotment of shares on 1 August 2024
  • GBP 51,453,885
- link opens in a new window - 3 pages (3 pages)
31 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-31
  • GBP 100
View PDF Incorporation
Statement of capital on 2024-07-31
  • GBP 100
- link opens in a new window - 32 pages (32 pages)