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BASTINS 2012 LIMITED

Company number 08072510

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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)
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Sep 2019 SH19 Statement of capital on 24 September 2019
  • GBP 3,507,455
19 Aug 2019 SH20 Statement by Directors
19 Aug 2019 CAP-SS Solvency Statement dated 05/08/19
19 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
20 Nov 2018 CH01 Director's details changed for Mr Nicholas Hopkins on 20 November 2018
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Sep 2018 SH19 Statement of capital on 28 September 2018
  • GBP 3,577,455
17 Sep 2018 SH20 Statement by Directors
17 Sep 2018 CAP-SS Solvency Statement dated 24/08/18
17 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 24/08/2018
13 Sep 2018 SH20 Statement by Directors
13 Sep 2018 CAP-SS Solvency Statement dated 24/08/18
13 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2018 SH02 Statement of capital on 18 April 2018
  • GBP 3,977,455
04 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Aug 2017 MR01 Registration of charge 080725100002, created on 31 July 2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 4,127,455
15 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
01 Jun 2017 CS01 Confirmation statement made on 30 June 2016 with updates