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BASTION EQUITY LIMITED

Company number 01483905

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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)
17 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
13 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
03 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
04 Nov 2021 TM02 Termination of appointment of Emw Secretaries as a secretary on 3 November 2021
20 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
16 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Jul 2021 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 14 July 2021
23 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 2,744.362
10 Jun 2020 AA Micro company accounts made up to 31 December 2019
13 May 2020 MA Memorandum and Articles of Association
13 May 2020 SH02 Sub-division of shares on 27 April 2020
12 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 27/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 PSC07 Cessation of Xerxes Equity Limited as a person with significant control on 27 April 2020
04 May 2020 PSC01 Notification of John Calcutt Cowley as a person with significant control on 27 April 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
07 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-28
07 Apr 2020 CONNOT Change of name notice
02 Mar 2020 MR04 Satisfaction of charge 014839050006 in full
02 Mar 2020 MR04 Satisfaction of charge 014839050008 in full