NINE BASINGSTOKE LIMITED

Company number 09451231

Date	Type	Description	View / Download
04 Dec 2020	AP01	Appointment of Mr Neil Jonathan Robson as a director on 2 December 2020	(2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020	(2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Raoul Rene Hofland on 24 March 2020	(2 pages)
24 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020	(1 page)
24 Mar 2020	PSC05	Change of details for Hicp Holdings Limited as a person with significant control on 24 March 2020	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
23 Aug 2019	TM01	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 23 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Martinus Johannes Cornelis Peek as a director on 1 August 2019	(2 pages)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
19 Sep 2018	TM01	Termination of appointment of Jasper Jan Van Vliet as a director on 7 September 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
27 Jul 2018	AP01	Appointment of Jasper Jan Van Vliet as a director on 20 July 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
19 Dec 2017	MR01	Registration of charge 094512310002, created on 18 December 2017	(49 pages)
10 Oct 2017	TM01	Termination of appointment of Jasper Van Vliet as a director on 13 September 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
25 Jul 2017	AP01	Appointment of Mr Jasper Van Vliet as a director on 17 July 2017	(2 pages)
29 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 20/02/2017	(10 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 740,001	(3 pages)
06 Mar 2017	CS01	20/02/17 Statement of Capital gbp 740001 ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change, information about people with significant control) was registered on 29/06/17.	(6 pages)
27 Jan 2017	CH01	Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017	(2 pages)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)