BASTION CAPITAL LONDON LTD

Company number 05027515

Date	Type	Description	View / Download
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
23 Sep 2016	AP01	Appointment of Mr Graham Diggins as a director on 23 September 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,200,000	(4 pages)
17 Feb 2016	AD01	Registered office address changed from 12 Nicholas Lane London EC4N 7BN to 4th Floor 21 Godliman Street London EC4V 5BD on 17 February 2016	(2 pages)
04 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,200,000	(3 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(24 pages)
06 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2015	AR01	Annual return made up to 27 January 2015 Statement of capital on 2015-06-05 GBP 800,000	(4 pages)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2014	AD01	Registered office address changed from 27-32 Old Jewry London EC2R 8DQ to 12 Nicholas Lane London EC4N 7BN on 1 September 2014	(1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(24 pages)
18 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 800,000	(4 pages)
25 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(21 pages)
20 Jun 2013	TM01	Termination of appointment of Adrian Milne as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AAMD	Amended group of companies' accounts made up to 30 September 2011	(22 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
20 Apr 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 30 September 2010	(19 pages)
11 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 400,000	(3 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 400,000	(3 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 400,000	(3 pages)
22 Jun 2010	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	(1 page)