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BASEPOINT CENTRES LIMITED

Company number 03048451

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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)
13 Sep 2017	PSC02	Notification of Basepoint Limited as a person with significant control on 24 May 2017	View PDF Notification of Basepoint Limited as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC07	Cessation of The Act Foundation as a person with significant control on 24 May 2017	View PDF Cessation of The Act Foundation as a person with significant control on 24 May 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jun 2017	MR01	Registration of charge 030484510031, created on 26 June 2017	View PDF Registration of charge 030484510031, created on 26 June 2017 - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510014 in full	View PDF Satisfaction of charge 030484510014 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510022 in full	View PDF Satisfaction of charge 030484510022 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510017 in full	View PDF Satisfaction of charge 030484510017 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510016 in full	View PDF Satisfaction of charge 030484510016 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510015 in full	View PDF Satisfaction of charge 030484510015 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510018 in full	View PDF Satisfaction of charge 030484510018 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510020 in full	View PDF Satisfaction of charge 030484510020 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510021 in full	View PDF Satisfaction of charge 030484510021 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510024 in full	View PDF Satisfaction of charge 030484510024 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510025 in full	View PDF Satisfaction of charge 030484510025 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510028 in full	View PDF Satisfaction of charge 030484510028 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510029 in full	View PDF Satisfaction of charge 030484510029 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510023 in full	View PDF Satisfaction of charge 030484510023 in full - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 030484510026 in full	View PDF Satisfaction of charge 030484510026 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	MR01	Registration of charge 030484510030, created on 24 May 2017	View PDF Registration of charge 030484510030, created on 24 May 2017 - link opens in a new window - 24 pages (24 pages)
01 Jun 2017	AD01	Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 1 June 2017	View PDF Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 1 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
25 May 2017	CH01	Director's details changed for Mr Peter Morris on 24 May 2017	View PDF Director's details changed for Mr Peter Morris on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AP01	Appointment of Mr Richard Morris as a director on 24 May 2017	View PDF Appointment of Mr Richard Morris as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)

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BASEPOINT CENTRES LIMITED

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