BASSET & GOLD PLC

Company number 05433451

Date	Type	Description	View / Download
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
06 Apr 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
06 Feb 2017	TM01	Termination of appointment of James Anthony Bedford as a director on 27 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Daniel Smith as a director on 30 December 2016	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Patrick Thomas Hall as a director on 30 December 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Charalambos Savva as a director on 31 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of James Bedford as a director on 31 October 2016	(3 pages)
16 Nov 2016	AP01	Appointment of Mr Patrick Thomas Hall as a director on 31 October 2016	(3 pages)
13 Oct 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 September 2016	(1 page)
12 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000	(5 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
26 Nov 2015	CC04	Statement of company's objects	(2 pages)
26 Nov 2015	MA	Memorandum and Articles of Association	(39 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 50,000	(4 pages)
22 Oct 2015	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Oct 2015	RR01	Re-registration from a private company to a public company	(5 pages)
22 Oct 2015	BS	Balance Sheet	(4 pages)
22 Oct 2015	MAR	Re-registration of Memorandum and Articles	(39 pages)
22 Oct 2015	AUDR	Auditor's report	(1 page)
22 Oct 2015	AUDS	Auditor's statement	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Oct 2015	CERTNM	Company name changed bladegold LIMITED\certificate issued on 22/10/15 RES15 ‐ Change company name resolution on 2015-10-06	(1 page)
22 Oct 2015	CONNOT	Change of name notice	(2 pages)
08 Oct 2015	AP01	Appointment of Charalambos Savva as a director on 6 October 2015	(3 pages)
25 Aug 2015	TM01	Termination of appointment of Sean Lee Hogan as a director on 17 August 2015	(1 page)