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BASEMAP LIMITED

Company number 04121166

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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)
07 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
02 Jul 2018 SH08 Change of share class name or designation
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
27 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 27 July 2017
27 Jul 2017 TM02 Termination of appointment of Maria Frances Court as a secretary on 22 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Stephen Anthony Swindon on 22 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Richard Lewis Steele on 22 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Stephen Anthony Swindon on 22 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Mark Anthony Gallagher on 22 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Stephen Anthony Swindon on 22 July 2017
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2016 CH01 Director's details changed for Mr Mark Anthony Gallagher on 6 September 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Jul 2016 CH01 Director's details changed for Mr Simon Mark Court on 22 July 2016
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 1,120
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 1,119.4
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 1,118
19 Jul 2016 CH01 Director's details changed for Mr Mark Anthony Gallagher on 19 July 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 100
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,100
05 Jan 2016 CH01 Director's details changed for Mr Richard Lewis Steele on 1 January 2016