Companies House does not verify the accuracy of the information filed

Advanced company search

BASE MEDIA CLOUD LIMITED

Company number 09168838

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2015	AP01	Appointment of Neil Edward Munday as a director on 23 September 2015	View PDF Appointment of Neil Edward Munday as a director on 23 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AP01	Appointment of Mr Richard Charles Pearce as a director on 23 September 2015	View PDF Appointment of Mr Richard Charles Pearce as a director on 23 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AP01	Appointment of Mr Robert Rainford as a director on 23 September 2015	View PDF Appointment of Mr Robert Rainford as a director on 23 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 14.282	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 14.282 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 September 2015 GBP 12.765	View PDF Statement of capital following an allotment of shares on 6 September 2015 GBP 12.765 - link opens in a new window - 3 pages (3 pages)
16 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 12.1118	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 12.1118 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 12.112	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 12.112 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 11.625	View PDF Statement of capital following an allotment of shares on 28 February 2015 GBP 11.625 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	TM01	Termination of appointment of Robert Rainford as a director on 7 February 2015	View PDF Termination of appointment of Robert Rainford as a director on 7 February 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 11.138	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 11.138 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 10.52	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 10.52 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AD01	Registered office address changed from 62 Michelham Gardens Twickenham Middlesex TW1 4SB United Kingdom to 89 Lower Mortlake Road Richmond Surrey TW9 2LW on 15 December 2014	View PDF Registered office address changed from 62 Michelham Gardens Twickenham Middlesex TW1 4SB United Kingdom to 89 Lower Mortlake Road Richmond Surrey TW9 2LW on 15 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	CERTNM	Company name changed base cloud video facilities LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed base cloud video facilities LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 10.52	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 10.52 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	SH02	Sub-division of shares on 30 September 2014	View PDF Sub-division of shares on 30 September 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/09/2014	View PDF Resolutions RES13 ‐ Sub division 30/09/2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?