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BASEKIT PLATFORM LIMITED

Company number 06669087

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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)
30 Nov 2015 AD01 Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to 5th Floor South Wing One Castlepark Tower Hill Bristol BS2 0JA on 30 November 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 934.175
20 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 934.175
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 932.490
26 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 888.202
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Thomas Vollrath as a director on 15 July 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 888.202
15 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 869.663
27 May 2014 MR01 Registration of charge 066690870003
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 864.663
29 Nov 2013 TM01 Termination of appointment of David Thomas Kelly as a director on 15 November 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 859.045
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 816.895
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 805.123
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 774.673
20 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 707.257
09 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association