Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Dec 2024 |
MR01 |
Registration of charge 032349110005, created on 20 December 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Barclays House 20-24 Upper Market Street Eastleigh SO50 9FD England to Threefield House Threefield Lane Southampton SO14 3LP on 12 November 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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28 Mar 2024 |
MR04 |
Satisfaction of charge 032349110002 in full
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25 Mar 2024 |
MR01 |
Registration of charge 032349110004, created on 22 March 2024
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29 Jan 2024 |
CERTNM |
Company name changed B.A.S.E. (uk) LIMITED\certificate issued on 29/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-22
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
MR01 |
Registration of charge 032349110003, created on 21 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2020 |
MR01 |
Registration of charge 032349110002, created on 7 July 2020
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09 Jul 2020 |
MR01 |
Registration of charge 032349110001, created on 7 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Jean Mary High as a person with significant control on 7 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Graham John High as a person with significant control on 7 July 2020
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07 Jul 2020 |
PSC02 |
Notification of Rockhammer Holdco Limited as a person with significant control on 7 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Graham John High as a director on 7 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Jean Mary High as a director on 7 July 2020
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07 Jul 2020 |
TM02 |
Termination of appointment of Jean Mary High as a secretary on 7 July 2020
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