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BASALT GLOBAL LIMITED

Company number 07892984

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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)
06 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 SH20 Statement by Directors
09 May 2016 SH19 Statement of capital on 9 May 2016
  • GBP 24,733
09 May 2016 CAP-SS Solvency Statement dated 30/03/16
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/03/2016
19 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 24,733.07
13 Jan 2016 TM01 Termination of appointment of Sam Almozaffar as a director on 28 August 2015
22 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir res 29/09/2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2015 SH20 Statement by Directors
07 Oct 2015 SH19 Statement of capital on 7 October 2015
  • GBP 24,733
07 Oct 2015 CAP-SS Solvency Statement dated 29/09/15
07 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/09/2015
28 Aug 2015 AP01 Appointment of Mr Ian Michael David Jardine as a director on 28 August 2015
31 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 24,733.07
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 24,733.07
12 May 2014 SH19 Statement of capital on 12 May 2014
  • GBP 21,904.07
02 May 2014 MEM/ARTS Memorandum and Articles of Association
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014 SH20 Statement by directors
28 Apr 2014 CAP-SS Solvency statement dated 27/03/14
28 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 27/03/2014
17 Apr 2014 SH20 Statement by directors