NOTE BASILDON LIMITED

Company number 04663100

Date	Type	Description	View / Download
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(39 pages) Download iXBRL
15 May 2024	CERTNM	Company name changed dvr LIMITED\certificate issued on 15/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13	(3 pages)
26 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	(5 pages)
26 Feb 2024	CH01	Director's details changed for Mr Neil Owen on 12 February 2024	(2 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(37 pages) Download iXBRL
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	(9 pages)
17 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2023	SH08	Change of share class name or designation	(2 pages)
11 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
10 Jul 2023	PSC02	Notification of Note Stonehouse Limited as a person with significant control on 4 July 2023	(2 pages)
10 Jul 2023	PSC07	Cessation of Richard Phillip Hellings as a person with significant control on 4 July 2023	(1 page)
10 Jul 2023	AP01	Appointment of Mr Neil Owen as a director on 4 July 2023	(2 pages)
10 Jul 2023	AP01	Appointment of Ms Frida Frykstrand as a director on 4 July 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of Victoria Irene Hellings as a director on 4 July 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Anthony John O'brien as a director on 4 July 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Richard Phillip Hellings as a director on 4 July 2023	(1 page)
06 Jul 2023	TM01	Termination of appointment of Ernesta Gavrilova as a director on 4 July 2023	(1 page)
06 Jul 2023	MR04	Satisfaction of charge 046631000002 in full	(1 page)
23 Jun 2023	CH01	Director's details changed for Victoria Irene Hellings on 23 June 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mrs Ernesta Gavrilova as a director on 1 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Pamela Jane Houser as a director on 31 March 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	(4 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(37 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	(4 pages)