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BASILIKUM HOLDINGS LTD

Company number 10627724

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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)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 1,370,717.00	View PDF Statement of capital following an allotment of shares on 14 March 2018 GBP 1,370,717.00 - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ New share class created 14/03/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 14/03/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	PSC01	Notification of Stephen Paul John Matthews as a person with significant control on 20 February 2017	View PDF Notification of Stephen Paul John Matthews as a person with significant control on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC07	Cessation of Lj Administration (Uk) Limited as a person with significant control on 20 February 2017	View PDF Cessation of Lj Administration (Uk) Limited as a person with significant control on 20 February 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Mr Stephen Paul John Matthews as a director on 27 September 2017	View PDF Appointment of Mr Stephen Paul John Matthews as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Mr Mark Veale as a director on 11 September 2017	View PDF Appointment of Mr Mark Veale as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	TM01	Termination of appointment of Christpher David Holloway as a director on 11 September 2017	View PDF Termination of appointment of Christpher David Holloway as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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