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WE ARE BASE LTD

Company number 06663791

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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)
08 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 1.3378
09 Oct 2023 MR01 Registration of charge 066637910002, created on 5 October 2023
21 Sep 2023 SH06 Cancellation of shares. Statement of capital on 5 September 2023
  • GBP 1.3279
21 Sep 2023 SH03 Purchase of own shares.
18 Sep 2023 MR04 Satisfaction of charge 066637910001 in full
15 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
15 Aug 2023 AP01 Appointment of Mr James Carney as a director on 15 August 2023
18 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
03 May 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 1.3288
22 Mar 2023 SH06 Cancellation of shares. Statement of capital on 7 March 2023
  • GBP 1.3195
22 Mar 2023 SH03 Purchase of own shares.
19 Oct 2022 SH06 Cancellation of shares. Statement of capital on 14 September 2022
  • GBP 1.3204
19 Oct 2022 SH03 Purchase of own shares.
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
16 Sep 2022 TM01 Termination of appointment of Matthew David Morgan as a director on 14 September 2022
16 Sep 2022 TM01 Termination of appointment of David Iain Hulbert as a director on 14 September 2022
14 Sep 2022 SH06 Cancellation of shares. Statement of capital on 9 September 2022
  • GBP 1.3213
13 Sep 2022 SH03 Purchase of own shares.
15 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 1.3219
01 Feb 2022 AD01 Registered office address changed from 65 Seamoor Road Bournemouth BH4 9AE England to The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ on 1 February 2022
06 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 1.3174
06 Jan 2022 SH03 Purchase of own shares.
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates