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BASELINE TRAINING AND CONSULTANCY LIMITED

Company number 13144309

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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)
28 Mar 2024 AA Micro company accounts made up to 31 January 2024
18 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
02 Mar 2023 AA Micro company accounts made up to 31 January 2023
08 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 30/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 SH08 Change of share class name or designation
23 Jan 2023 CH01 Director's details changed for Mr Adam Payne on 23 January 2023
23 Jan 2023 PSC04 Change of details for Mr Adam Payne as a person with significant control on 23 January 2023
23 Jan 2023 AD01 Registered office address changed from 49 Kensington Avenue Burbage Hinckley LE10 3JE England to 67 Elmesthorpe Lane Earl Shilton Leicester Leicestershire LE9 7PT on 23 January 2023
17 Jan 2023 PSC04 Change of details for Mr Matthew William Joseph Hogg as a person with significant control on 6 December 2021
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 2
16 Nov 2022 AA Micro company accounts made up to 31 January 2022
15 Nov 2022 CS01 Confirmation statement made on 17 August 2022 with updates
08 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
08 Feb 2022 PSC01 Notification of Adam Payne as a person with significant control on 6 December 2021
06 Dec 2021 AP01 Appointment of Mr Adam Payne as a director on 1 December 2021
19 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted