Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BASALT GLOBAL LIMITED

Company number 07892984

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2014 CAP-SS Solvency statement dated 27/03/14
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ £250000 cancelled from share prem a/c 27/03/2014
02 Apr 2014 CH01 Director's details changed for Mr Paul Anthony Ash on 2 April 2014
23 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
23 Jan 2014 AD01 Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 23 January 2014
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 23,250.77
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 23,696.07
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 23,679.1
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 22,542.77
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 21,454.76
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 22,644.77
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 21,553.76
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 15,820.4
18 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2013 AD01 Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England on 17 October 2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 15,256.40
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 13,335.97
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 444
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 3,730.71
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Sam Almozaffar as a director
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 115