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FIRST BASE LIMITED

Company number 04541136

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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)
01 Apr 2015 AD01 Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 1 April 2015
17 Dec 2014 MR04 Satisfaction of charge 4 in full
23 Oct 2014 AA Accounts for a small company made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 9,372,546.81
10 Apr 2014 CH01 Director's details changed for Mr Rupert James Clarke on 1 April 2014
10 Apr 2014 CH01 Director's details changed for Mr Phillip Alan Wade on 1 April 2014
09 Apr 2014 CH01 Director's details changed for Mr Peter William Rogers on 1 April 2014
09 Apr 2014 CH01 Director's details changed for Ms Kathryn Mary Ives on 1 April 2014
09 Apr 2014 CH01 Director's details changed for Mr Barry Paul Jessup on 1 April 2014
09 Apr 2014 CH03 Secretary's details changed for Mr Paul Andrew Pollard on 1 April 2014
09 Apr 2014 CH01 Director's details changed for Mr Elliot Steven Lipton on 1 April 2014
18 Mar 2014 AA Accounts for a small company made up to 30 June 2013
04 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
05 Nov 2013 MR01 Registration of charge 045411360005
31 Oct 2013 CH01 Director's details changed for Ms Kathryn Mary Ives on 2 October 2013
17 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 9,372,546.81
16 Sep 2013 CH01 Director's details changed for Mr Peter William Rogers on 9 September 2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 AA Accounts for a small company made up to 30 June 2012
08 Feb 2013 AP01 Appointment of Ms Kate Ives as a director
03 Dec 2012 SH03 Purchase of own shares.
27 Nov 2012 SH06 Cancellation of shares. Statement of capital on 27 November 2012
  • GBP 9,372,546.810
31 Oct 2012 AP01 Appointment of Mr Rupert James Clarke as a director
28 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2