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EC1 (BASINGSTOKE) LIMITED

Company number 04265215

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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 2024 CS01 Confirmation statement made on 6 August 2024 with updates
01 Jul 2024 CH01 Director's details changed for Todd Allan Johnson on 1 July 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Oct 2023 CS01 Confirmation statement made on 6 August 2023 with updates
12 Sep 2023 SH10 Particulars of variation of rights attached to shares
30 Aug 2023 MA Memorandum and Articles of Association
30 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 SH08 Change of share class name or designation
24 Aug 2023 SH08 Change of share class name or designation
18 Aug 2023 PSC07 Cessation of Gary Patrick Jones as a person with significant control on 4 August 2023
18 Aug 2023 PSC02 Notification of Everything Creative One Ltd as a person with significant control on 4 August 2023
18 Aug 2023 TM01 Termination of appointment of Gary Patrick Jones as a director on 4 August 2023
18 Aug 2023 AP01 Appointment of Richard David Kearsey as a director on 4 August 2023
18 Aug 2023 AP01 Appointment of Todd Allan Johnson as a director on 4 August 2023
18 Aug 2023 AP01 Appointment of Mr Paul Mark Jones as a director on 4 August 2023
21 Jul 2023 MR01 Registration of charge 042652150001, created on 18 July 2023
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 MA Memorandum and Articles of Association
23 Feb 2021 SH08 Change of share class name or designation
23 Feb 2021 SH10 Particulars of variation of rights attached to shares