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Company number 08864066

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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)
01 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with updates
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Variation of a previously granted authority to allot 01/07/2024
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 319.5136
22 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 MA Memorandum and Articles of Association
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 298.4044
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 January 2024
  • GBP 298.4044
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
18 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 248.9834
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 222.2585
13 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 AP01 Appointment of Alkesh Tandon as a director on 5 May 2022
08 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 AP01 Appointment of Mr Rob Murphy as a director on 16 June 2021
16 Jun 2021 AP01 Appointment of James Spencer as a director on 16 June 2021
08 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 168.8085
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 149.4751
08 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities