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BASS REAL ESTATE NO. 18 LIMITED

Company number 09778522

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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)
20 Jun 2017 AA Full accounts made up to 30 September 2016
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2017 MR01 Registration of charge 097785220001, created on 28 April 2017
02 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 380,001
11 Feb 2017 CS01 Confirmation statement made on 15 September 2016 with updates
11 Nov 2015 AP01 Appointment of Mr Martin Gordon Cudlipp as a director on 1 October 2015
11 Nov 2015 AP01 Appointment of Timothy Knight as a director on 1 October 2015
11 Nov 2015 AP01 Appointment of Philip Thomas Hendy as a director on 1 October 2015
27 Oct 2015 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 15 September 2015
27 Oct 2015 TM01 Termination of appointment of Hbjg Limited as a director on 15 September 2015
07 Oct 2015 AP01 Appointment of Elliot Greenberg as a director on 15 September 2015
25 Sep 2015 AP01 Appointment of Mr Jonathan Whittingham as a director on 15 September 2015
15 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted