BRITISH AMERICAN TOBACCO (SERBIA) LIMITED filing history - Find and update company information

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BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Company number 02725113

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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 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18 - link opens in a new window - 1 page (1 page)
08 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH19	Statement of capital on 15 November 2022 GBP 1	View PDF Statement of capital on 15 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2022	CAP-SS	Solvency Statement dated 14/11/22	View PDF Solvency Statement dated 14/11/22 - link opens in a new window - 1 page (1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 212,455,806	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 212,455,806 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP03	Appointment of Christopher Worlock as a secretary on 4 April 2022	View PDF Appointment of Christopher Worlock as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
07 Oct 2020	AP03	Appointment of Peter Mccormack as a secretary on 15 September 2020	View PDF Appointment of Peter Mccormack as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CH01	Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019	View PDF Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 153,088,215	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 153,088,215 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 1,894,492	View PDF Statement of capital following an allotment of shares on 12 March 2018 GBP 1,894,492 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	TM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	View PDF Termination of appointment of Robert James Casey as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)

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