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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)
03 Nov 2016 AA Full accounts made up to 31 January 2016
26 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,527,455
11 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 3,527,455
12 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3,077,455
17 Oct 2014 AA Accounts for a small company made up to 31 January 2014
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3,077,455
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,077,455
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 2,477,355
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013 AA Accounts for a small company made up to 31 January 2013
06 Aug 2013 MR01 Registration of charge 080725100001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 400
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 400
27 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 January 2013
11 Jun 2012 AP01 Appointment of Denise Carol Hopkins as a director
11 Jun 2012 AP01 Appointment of Michael James Hopkins as a director
25 May 2012 AP01 Appointment of Mr Nicholas Hopkins as a director
21 May 2012 TM01 Termination of appointment of Graham Stephens as a director
17 May 2012 NEWINC Incorporation