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BASE4 INNOVATION LTD

Company number 06389614

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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)
18 Jan 2018	TM01	Termination of appointment of Manfred Baier as a director on 10 January 2018	View PDF Termination of appointment of Manfred Baier as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 42.66402	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 42.66402 - link opens in a new window - 11 pages (11 pages)
24 Nov 2017	AP01	Appointment of Dr Barnaby William Balmforth as a director on 15 November 2017	View PDF Appointment of Dr Barnaby William Balmforth as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 21.35701	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 21.35701 - link opens in a new window - 10 pages (10 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 20.90612	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 20.90612 - link opens in a new window - 13 pages (13 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 20.85612	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 20.85612 - link opens in a new window - 14 pages (14 pages)
29 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 20.35613	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 20.35613 - link opens in a new window - 14 pages (14 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 20.35613	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 20.35613 - link opens in a new window - 14 pages (14 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 18.90995	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 18.90995 - link opens in a new window - 22 pages (22 pages)
09 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 18.82904	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 18.82904 - link opens in a new window - 20 pages (20 pages)
09 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 18.82003	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 18.82003 - link opens in a new window - 22 pages (22 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 18.52003	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 18.52003 - link opens in a new window - 22 pages (22 pages)
29 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 17.43404	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 17.43404 - link opens in a new window - 19 pages (19 pages)
21 Oct 2014	AD04	Register(s) moved to registered office address Broers Building J J Thomson Avenue Cambridge CB3 0FA	View PDF Register(s) moved to registered office address Broers Building J J Thomson Avenue Cambridge CB3 0FA - link opens in a new window - 1 page (1 page)

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