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BASIN TOPCO LIMITED

Company number 08793111

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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 May 2016	AD01	Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to 26 Red Lion Square London WC1R 4AG on 6 May 2016	View PDF Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to 26 Red Lion Square London WC1R 4AG on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,136,177	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,136,177 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	TM01	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 30 October 2015	View PDF Termination of appointment of Jacob Rennie Turner Shepherd as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2015	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 20 December 2014	View PDF Termination of appointment of Langham Hall Uk Services Llp as a secretary on 20 December 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AD01	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 6 March 2015	View PDF Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,136,177	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,136,177 - link opens in a new window - 7 pages (7 pages)
12 Dec 2014	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 22 September 2014	View PDF Secretary's details changed for Langham Hall Uk Services Llp on 22 September 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	CH01	Director's details changed for Mr James Dominic Weight on 28 October 2014	View PDF Director's details changed for Mr James Dominic Weight on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 28 October 2014	View PDF Director's details changed for Mr David Michael Bourdeau Jolly on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint director 10/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint director 10/09/2014 - link opens in a new window - 21 pages (21 pages)
30 Sep 2014	AP01	Appointment of Mr Jacob Rennie Turner Shepherd as a director on 11 September 2014	View PDF Appointment of Mr Jacob Rennie Turner Shepherd as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 11 September 2014	View PDF Appointment of Mr David Michael Bourdeau Jolly as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,136,177	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 1,136,177 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AD01	Registered office address changed from 81 Aldwych London WC2B 4HN United Kingdom to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 18 September 2014	View PDF Registered office address changed from 81 Aldwych London WC2B 4HN United Kingdom to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 18 September 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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