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FIRST BASE ESQ LIMITED

Company number 10060446

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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)
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 1,100,001
15 Apr 2020 TM02 Termination of appointment of Paul Andrew Pollard as a secretary on 3 April 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending capital and shareholders details) was registered on 02/07/2020.
22 Jan 2020 MR01 Registration of charge 100604460001, created on 21 January 2020
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
26 Feb 2019 CH03 Secretary's details changed for Mr Paul Andrew Pollard on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Elliot Stephen Lipton on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Phillip Alan Wade on 26 February 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
27 Mar 2018 CH01 Director's details changed for Mr Elliot Stephen Lipton on 13 March 2018
27 Mar 2018 CH03 Secretary's details changed for Mr Paul Andrew Pollard on 13 March 2018
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Sep 2017 AP01 Appointment of Mr Phillip Alan Wade as a director on 15 August 2017
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
14 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-14
  • GBP 1