Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2024
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20 Jun 2024 |
CERTNM |
Company name changed BASYM9 LIMITED\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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05 Jun 2024 |
PSC01 |
Notification of Evan Maindonald as a person with significant control on 1 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/08/2024.
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05 Jun 2024 |
PSC07 |
Cessation of Lauretz Trust as a person with significant control on 1 June 2016
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28 Apr 2024 |
AP01 |
Appointment of Mr Michael Richard Brankin-Frisby as a director on 19 April 2024
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22 Apr 2024 |
CERTNM |
Company name changed melt mgmt LIMITED\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-05
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19 Apr 2024 |
TM01 |
Termination of appointment of Evan Lauretz Maindonald as a director on 19 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Evan Lauretz Maindonald as a secretary on 19 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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19 Apr 2024 |
PSC02 |
Notification of Lauretz Trust as a person with significant control on 6 April 2016
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19 Apr 2024 |
PSC07 |
Cessation of Evan Lauretz Maindonald as a person with significant control on 26 October 2016
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11 Mar 2024 |
AA |
Micro company accounts made up to 30 May 2023
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11 Mar 2024 |
CS01 |
11/03/24 Statement of Capital gbp 100000
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14 Feb 2024 |
AA01 |
Previous accounting period extended from 25 May 2023 to 30 May 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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20 May 2023 |
AA |
Micro company accounts made up to 25 May 2022
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 26 May 2022 to 25 May 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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15 Jun 2022 |
CERTNM |
Company name changed melt management LIMITED\certificate issued on 15/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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08 Jun 2022 |
AD01 |
Registered office address changed from 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 June 2022
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04 May 2022 |
AA |
Micro company accounts made up to 26 May 2021
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 27 May 2021 to 26 May 2021
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24 Nov 2021 |
CERTNM |
Company name changed melt property mgnt LIMITED\certificate issued on 24/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-05
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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