CAA BASE LIMITED

Company number 03493399

Date	Type	Description	View / Download
16 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13	(3 pages)
29 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
18 Nov 2019	AA	Audit exemption subsidiary accounts made up to 25 February 2019	(23 pages)
18 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/19	(38 pages)
18 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/19	(3 pages)
18 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/19	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 Jul 2019	TM02	Termination of appointment of Virginia Dunne as a secretary on 1 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Virginia Dunne as a director on 1 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Simon Mark Rankine as a director on 1 July 2019	(1 page)
08 Jul 2019	AA01	Current accounting period shortened from 24 February 2020 to 30 September 2019	(1 page)
08 Jul 2019	AD01	Registered office address changed from , 14 David Mews, London, W1U 6EQ, England to 12 Hammersmith Grove London W6 7AP on 8 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Matthew O'donohoe as a director on 1 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Paul Andrew Danforth as a director on 1 July 2019	(2 pages)
01 Apr 2019	AA	Audit exemption subsidiary accounts made up to 25 February 2018	(26 pages)
01 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/18	(36 pages)
01 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/18	(1 page)
01 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/18	(3 pages)
06 Mar 2019	AP01	Appointment of Simon Mark Rankine as a director on 1 January 2019	(2 pages)
25 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/18	(1 page)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/18	(2 pages)
29 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
18 Jan 2019	AD01	Registered office address changed from , C/O Hazlems Fenton, Palladium House, Argyll Street, London, W1F 7LD to 12 Hammersmith Grove London W6 7AP on 18 January 2019	(1 page)
21 Nov 2018	AA01	Previous accounting period shortened from 25 February 2018 to 24 February 2018	(1 page)

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