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WE ARE BASE LTD

Company number 06663791

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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)
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1.0222
11 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 1.0183
04 Dec 2016 SH08 Change of share class name or designation
22 Nov 2016 TM02 Termination of appointment of Stephen Quay as a secretary on 1 November 2016
05 Oct 2016 AD01 Registered office address changed from C/O Stephen Quay Accountancy the Granary Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to 65 Seamoor Road Bournemouth BH4 9AE on 5 October 2016
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 MR01 Registration of charge 066637910001, created on 10 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 Aug 2014 SH02 Sub-division of shares on 11 August 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
10 May 2013 CERTNM Company name changed base creative agency LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-04
  • NM01 ‐ Change of name by resolution
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
07 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Mr Thomas Leo Quay on 4 August 2010