JDX BASE60 LIMITED

Company number 09706278

Date	Type	Description	View / Download
05 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
01 Jul 2019	AP01	Appointment of Mr Mark Peter Williams as a director on 26 June 2019	(2 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(23 pages)
03 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
26 Apr 2018	AD01	Registered office address changed from 17 st Helens Place London EC3A 6DG United Kingdom to 70 Gracechurch Street 7th Floor London EC3V 0XL on 26 April 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Nicholas Mark Pomery as a director on 6 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Simon Matthew Rees-Goddard as a director on 6 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Douglas Paterson as a director on 6 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Ryan John Mark Baccus as a director on 6 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Stuart David James Mcclymont as a director on 6 March 2018	(1 page)
17 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
23 Mar 2016	MR01	Registration of charge 097062780001, created on 23 March 2016	(45 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Dec 2015	SH02	Sub-division of shares on 10 December 2015	(5 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/12/2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Nicholas Mark Pomery as a director on 15 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Simon Matthew Rees-Goddard as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Stuart David James Mcclymont as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Ryan John Mark Baccus as a director on 15 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Douglas Paterson as a director on 15 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Jonathan Philip Davies as a director on 15 December 2015	(2 pages)
29 Sep 2015	CERTNM	Company name changed BASE60 LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28	(3 pages)

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