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BASE MEDIA CLOUD LIMITED

Company number 09168838

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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)
11 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 14.976
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Jan 2016 SH02 Sub-division of shares on 16 December 2015
08 Oct 2015 AP01 Appointment of Neil Edward Munday as a director on 23 September 2015
08 Oct 2015 AP01 Appointment of Mr Richard Charles Pearce as a director on 23 September 2015
08 Oct 2015 AP01 Appointment of Mr Robert Rainford as a director on 23 September 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 14.282
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 September 2015
  • GBP 12.765
16 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 12.1118
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 12.112
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 11.625
11 Feb 2015 TM01 Termination of appointment of Robert Rainford as a director on 7 February 2015
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 11.138
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 10.52
15 Dec 2014 AD01 Registered office address changed from 62 Michelham Gardens Twickenham Middlesex TW1 4SB United Kingdom to 89 Lower Mortlake Road Richmond Surrey TW9 2LW on 15 December 2014
19 Nov 2014 CERTNM Company name changed base cloud video facilities LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-13
19 Nov 2014 CONNOT Change of name notice
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 10.52
30 Oct 2014 SH02 Sub-division of shares on 30 September 2014
30 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/09/2014
11 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted