BASS REAL ESTATE NO. 13 LIMITED

Company number 09778408

Date	Type	Description	View / Download
06 Oct 2020	PSC07	Cessation of a person with significant control	(7 pages)
30 Sep 2020	AA	Full accounts made up to 30 September 2019	(19 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/10/2023	(4 pages)
24 Sep 2019	PSC02	Notification of Harwood Coypu Limited as a person with significant control on 18 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Martin Gordon Cudlipp as a director on 18 September 2019	(1 page)
24 Sep 2019	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 18 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Elliot Greenberg as a director on 18 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Philip Thomas Hendy as a director on 18 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Timothy Adrian Knight as a director on 18 September 2019	(1 page)
24 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 24 September 2019	(2 pages)
28 Aug 2019	PSC01	Notification of a person with significant control	(11 pages)
14 Aug 2019	MR04	Satisfaction of charge 097784080001 in full	(4 pages)
08 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(7 pages)
03 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 May 2019	PSC09	Withdrawal of a person with significant control statement on 3 May 2019	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
03 Nov 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
03 Nov 2017	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 May 2017	MR01	Registration of charge 097784080001, created on 28 April 2017	(50 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 400,001	(3 pages)
11 Feb 2017	CS01	Confirmation statement made on 15 September 2016 with updates	(30 pages)
11 Nov 2015	AP01	Appointment of Mr Martin Gordon Cudlipp as a director on 1 October 2015	(3 pages)