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BATUT 1 LIMITED
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BATUT 1 LIMITED: Filings

    • Overview

    Company NameBATUT 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13559591
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BATUT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Whiteley, Fareham, Hampshire Fareham PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited, Forum 4,Solent Business Park Parkway South Whitely, Fareham Hampshire PO15 7AD on Aug 20, 2026

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2023

    		30 pagesAAMD

    Accounts for a small company made up to Dec 31, 2024

    		31 pagesAA

    Registered office address changed from C/O Aztec Financial Services (Uk) Limited C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley , Fareham,Hampshire Southampton Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Whiteley, Fareham, Hampshire Fareham PO15 7AD on Apr 16, 2025

    		1 pagesAD01

    Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley , Fareham,Hampshire Southampton Hampshire PO15 7AD on Apr 16, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Henri Louis Marie Helier on Jun 29, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 27, 2022

    • Capital: GBP 10,552,360
    		3 pagesSH01

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 135595910001, created on Jun 07, 2022

    		30 pagesMR01

    Statement of capital following an allotment of shares on Sep 06, 2021

    • Capital: GBP 10,551,360
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Aztec Financial Services (Jersey) Limited as a secretary on Sep 03, 2021

    		2 pagesAP04

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 11, 2021

    Statement of capital on Aug 11, 2021

    • Capital: GBP 1,000
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0