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BATESON'S HOLDINGS LIMITED

Company number 14261942

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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)
08 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AP01	Appointment of Mr Patrick Hanley as a director on 9 December 2022	View PDF Appointment of Mr Patrick Hanley as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC02	Notification of Lytham Edge Lodge Resort Limited as a person with significant control on 9 December 2022	View PDF Notification of Lytham Edge Lodge Resort Limited as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of David Brunton Bateson as a person with significant control on 9 December 2022	View PDF Cessation of David Brunton Bateson as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Teresa Maria Bateson as a person with significant control on 9 December 2022	View PDF Cessation of Teresa Maria Bateson as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr John Hanley as a director on 9 December 2022	View PDF Appointment of Mr John Hanley as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of David Brunton Bateson as a director on 9 December 2022	View PDF Termination of appointment of David Brunton Bateson as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Teresa Maria Bateson as a director on 9 December 2022	View PDF Termination of appointment of Teresa Maria Bateson as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AD01	Registered office address changed from 10-12 Wellington Street St John's Blackburn Lancashire BB1 8AG United Kingdom to Dalton House 9 Dalton Square Lancaster LA1 1WD on 12 January 2023	View PDF Registered office address changed from 10-12 Wellington Street St John's Blackburn Lancashire BB1 8AG United Kingdom to Dalton House 9 Dalton Square Lancaster LA1 1WD on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR01	Registration of charge 142619420001, created on 9 December 2022	View PDF Registration of charge 142619420001, created on 9 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	PSC01	Notification of Teresa Maria Bateson as a person with significant control on 3 November 2022	View PDF Notification of Teresa Maria Bateson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC04	Change of details for David Brunton Bateson as a person with significant control on 3 November 2022	View PDF Change of details for David Brunton Bateson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	SH02	Sub-division of shares on 8 November 2022	View PDF Sub-division of shares on 8 November 2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share 02/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision of share 02/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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