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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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03 Oct 2022 |
PSC05 |
Change of details for Storagebase Ltd as a person with significant control on 30 September 2022
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04 Apr 2022 |
MR01 |
Registration of charge 077931920004, created on 22 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 22/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
AP01 |
Appointment of Mr Steven Hall as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Robin Greenwood as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Steven James Horton as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Marc Edward Charles Gilbard as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Charles John Ferguson-Davie as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Jayne Elizabeth Morris as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Benjamin Justin Morris as a director on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 1 Cornbrash Commerce Park Frome Somerset BA11 2FP England to 127a High Street Ruislip Middlesex HA4 8JN on 22 March 2022
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22 Mar 2022 |
CERTNM |
Company name changed storagebase 2 LTD\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-22
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22 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
MR04 |
Satisfaction of charge 077931920003 in full
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06 Feb 2022 |
PSC02 |
Notification of Storagebase Ltd as a person with significant control on 31 December 2021
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06 Feb 2022 |
PSC07 |
Cessation of Benjamin Justin Morris as a person with significant control on 31 December 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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