Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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05 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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02 Aug 2024 |
PSC05 |
Change of details for Basis Research Group Limited as a person with significant control on 14 March 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Basis Research Group Holdings Limited as a person with significant control on 14 March 2024
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01 Aug 2024 |
PSC05 |
Change of details for Basis Research Group Limited as a person with significant control on 14 March 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
SH02 |
Sub-division of shares on 14 March 2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
CH01 |
Director's details changed for Ms Charlotte Alice Smith on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Charlotte Alice Smith as a director on 1 February 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Jameson as a director on 7 December 2023
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03 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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03 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
PSC02 |
Notification of Basis Research Group Holdings Limited as a person with significant control on 20 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Scott Kressner as a director on 24 October 2023
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