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BASSET & GOLD PLC

Company number 05433451

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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)
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 September 2016
06 Feb 2017 TM01 Termination of appointment of James Anthony Bedford as a director on 27 January 2017
12 Jan 2017 AP01 Appointment of Daniel Smith as a director on 30 December 2016
11 Jan 2017 TM01 Termination of appointment of Patrick Thomas Hall as a director on 30 December 2016
16 Nov 2016 TM01 Termination of appointment of Charalambos Savva as a director on 31 October 2016
16 Nov 2016 AP01 Appointment of James Bedford as a director on 31 October 2016
16 Nov 2016 AP01 Appointment of Mr Patrick Thomas Hall as a director on 31 October 2016
13 Oct 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 September 2016
12 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
26 Nov 2015 CC04 Statement of company's objects
26 Nov 2015 MA Memorandum and Articles of Association
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 50,000
22 Oct 2015 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Oct 2015 RR01 Re-registration from a private company to a public company
22 Oct 2015 AUDR Auditor's report
22 Oct 2015 MAR Re-registration of Memorandum and Articles
22 Oct 2015 BS Balance Sheet
22 Oct 2015 AUDS Auditor's statement
22 Oct 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2015 CERTNM Company name changed bladegold LIMITED\certificate issued on 22/10/15
  • RES15 ‐ Change company name resolution on 2015-10-06
22 Oct 2015 CONNOT Change of name notice
08 Oct 2015 AP01 Appointment of Charalambos Savva as a director on 6 October 2015
25 Aug 2015 TM01 Termination of appointment of Sean Lee Hogan as a director on 17 August 2015