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FIRST BASE RAVENSBURY LIMITED

Company number 09513217

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
07 Apr 2015	AP01	Appointment of Mr Phillip Alan Wade as a director on 3 April 2015	View PDF Appointment of Mr Phillip Alan Wade as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	CERTNM	Company name changed cairnthorpe LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	View PDF Company name changed cairnthorpe LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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