BATON SOFTWARE LTD

Company number 16657849 ·

Active

16 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-17 with updates · 5 pages View document
27 Aug 2026 Cessation of Paul Freeman as a person with significant control on 2026-03-25 · 1 page View document
27 Aug 2026 Notification of Simon Lewis Isaacs as a person with significant control on 2026-03-25 · 2 pages View document
24 Aug 2026 RP01AP01 · 3 pages View document
17 Aug 2026 Appointment of Mr Christopher John Goddard as a director on 2026-05-29 · 2 pages View document
24 Apr 2026 Resolutions · 3 pages View document
24 Apr 2026 Resolutions · 3 pages View document
8 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 4 pages View document
8 Apr 2026 Statement of capital following an allotment of shares on 2026-03-25 · 4 pages View document
8 Apr 2026 Statement of capital following an allotment of shares on 2026-03-29 · 3 pages View document
24 Feb 2026 Registered office address changed from Burgundy House 24 the Forresters Harpenden AL5 2FB England to Second Floor Peregrine House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 2026-02-24 · 1 page View document
20 Jan 2026 Director's details changed for Mr Matthew Thomas Loddy on 2026-01-19 · 2 pages View document
19 Jan 2026 Appointment of Mr Simon Lewis Isaacs as a director on 2026-01-19 · 2 pages View document
19 Jan 2026 Appointment of Mr Matthew Thomas Loddy as a director on 2026-01-19 · 2 pages View document
5 Dec 2025 Statement of capital following an allotment of shares on 2025-12-01 · 3 pages View document
18 Aug 2025 Incorporation · 11 pages View document