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BASE TECHNOLOGIES HOLDINGS LIMITED

Company number 11343595

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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)
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 SH08 Change of share class name or designation
24 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
05 Nov 2020 AD01 Registered office address changed from 17 Macklin Street London WC2B 5NG to 7 Bell Yard Strand London WC2A 2JR on 5 November 2020
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
08 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2020 AA Accounts for a dormant company made up to 31 May 2019
02 Oct 2019 CS01 Confirmation statement made on 2 May 2019 with updates
26 Sep 2019 PSC01 Notification of Stuart David Tiedeman as a person with significant control on 27 June 2018
26 Sep 2019 PSC04 Change of details for Mr Jonathan William Southcombe as a person with significant control on 27 June 2018
12 Jul 2019 AD01 Registered office address changed from Floor 1 Medius House 63-69 New Oxford Street London WC1A 1DG United Kingdom to 17 Macklin Street London WC2B 5NG on 12 July 2019
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 5,550,000.00
04 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 27/06/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2018 SH20 Statement by Directors
28 Jun 2018 SH19 Statement of capital on 28 June 2018
  • GBP 2,800,000
28 Jun 2018 CAP-SS Solvency Statement dated 27/06/18