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BASTIDE DEVCO LTD

Company number 11038585

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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)
15 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
08 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
16 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 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)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1,836,079.05	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 1,836,079.05 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH02	Sub-division of shares on 12 January 2018	View PDF Sub-division of shares on 12 January 2018 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 2,325,458.05	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 2,325,458.05 - link opens in a new window - 7 pages (7 pages)
01 Feb 2018	SH02	Consolidation of shares on 12 January 2018	View PDF Consolidation of shares on 12 January 2018 - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ New class created 12/01/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class created 12/01/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Nov 2017	AP01	Appointment of Mr Vincent Bastide as a director on 30 October 2017	View PDF Appointment of Mr Vincent Bastide as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-30 GBP 100 - link opens in a new window - 25 pages (25 pages)

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