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BASELINE TECHNOLOGIES LTD

Company number 08999478

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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)
12 Jul 2018 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Aug 2017 MR01 Registration of charge 089994780002, created on 10 August 2017
30 May 2017 AP01 Appointment of Mr Carl Anthony Delaney as a director on 26 May 2017
18 May 2017 TM01 Termination of appointment of Carl Anthony Delaney as a director on 5 May 2017
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
28 Jan 2016 AA Micro company accounts made up to 30 April 2015
29 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
29 May 2015 CH01 Director's details changed for Mr David Maxie Anderson on 23 April 2015
13 Nov 2014 MR01 Registration of charge 089994780001, created on 11 November 2014
01 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
30 Apr 2014 CERTNM Company name changed baseline technolgies LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
16 Apr 2014 AP01 Appointment of Mr Carl Anthony Delaney as a director
16 Apr 2014 TM01 Termination of appointment of Andrew Dorrance as a director
16 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)