- Company Overview for BASIS REGISTRATION LIMITED (01365343)
- Filing history for BASIS REGISTRATION LIMITED (01365343)
- People for BASIS REGISTRATION LIMITED (01365343)
- Charges for BASIS REGISTRATION LIMITED (01365343)
- More for BASIS REGISTRATION LIMITED (01365343)
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) |
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31 Jul 2020 | PSC01 | Notification of David William Burgess as a person with significant control on 23 July 2020 | |
31 Jul 2020 | AP01 | Appointment of Mr David William Burgess as a director on 23 July 2020 | |
31 Jul 2020 | PSC07 | Cessation of Christopher Clarke as a person with significant control on 23 July 2020 | |
29 Jul 2020 | TM01 | Termination of appointment of Sarah Jane Mukherjee as a director on 23 July 2020 | |
29 Jul 2020 | TM01 | Termination of appointment of Christopher Edwin Clarke as a director on 23 July 2020 | |
29 Jul 2020 | TM01 | Termination of appointment of Susannah Bolton as a director on 23 July 2020 | |
24 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
18 Feb 2020 | AP01 | Appointment of Mr Richard Fenwick as a director on 7 February 2020 | |
18 Feb 2020 | AP01 | Appointment of Mr Cliff Godwin as a director on 7 February 2020 | |
18 Feb 2020 | TM01 | Termination of appointment of Andrew Spencer Richardson as a director on 7 February 2020 | |
20 Aug 2019 | RESOLUTIONS |
Resolutions
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20 Aug 2019 | CC04 | Statement of company's objects | |
13 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
17 May 2019 | MR04 | Satisfaction of charge 013653430001 in full | |
17 May 2019 | MR04 | Satisfaction of charge 013653430002 in full | |
18 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
30 Jul 2018 | AP01 | Appointment of Mrs Jane Emma Susannah Hamer as a director on 17 July 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Patrick Mitton as a director on 17 July 2018 | |
15 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
19 Apr 2018 | TM01 | Termination of appointment of Thomas Bradshaw as a director on 17 April 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Michael Read as a director on 1 April 2018 | |
15 May 2017 | AA | Full accounts made up to 31 December 2016 | |
03 May 2017 | AP01 | Appointment of Ms Sarah Jane Mukherjee as a director on 21 April 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates |