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BASIS REGISTRATION LIMITED

Company number 01365343

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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)
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
  • RES13 ‐ Trustee benefit provisions 09/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
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