BASEKIT PLATFORM LIMITED

Company number 06669087

Date	Type	Description	View / Download
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 84,888.989	(5 pages)
17 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	(8 pages)
17 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(11 pages)
31 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 663.123	(5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to allot shares 03/07/2012	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 19/04/2012	(3 pages)
05 Jul 2012	AP01	Appointment of Carles Ferrer Roqueta as a director on 15 June 2012	(2 pages)
04 Jul 2012	AP01	Appointment of David Kelly as a director on 19 April 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Richard Paul Best as a director on 19 April 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of Richard Steven Healy as a director on 19 April 2012	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 Dec 2011	CH01	Director's details changed for Juan Manuel Fernandez Lobato on 21 October 2011	(2 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
15 Sep 2011	AD01	Registered office address changed from 4Th Floor the Pithay Bristol BS1 2ND United Kingdom on 15 September 2011	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
02 Sep 2011	AD01	Registered office address changed from Unit Ge14 Riverside Court Beaufort Park Way Chepstow Gwent NP16 5UH on 2 September 2011	(1 page)
02 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(10 pages)
11 Aug 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 620.989	(4 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 324.994	(4 pages)
25 Nov 2010	CH01	Director's details changed for Juan Manuel Fernandez Lobato on 11 February 2010	(2 pages)

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