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BASEMENT BEER LTD

Company number 12064121

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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)
25 Sep 2024	CH01	Director's details changed for Mr James Matthew Caddy on 25 September 2024	View PDF Director's details changed for Mr James Matthew Caddy on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: allow for new share capital 08/02/2024 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 ‐ Re: allow for new share capital 08/02/2024 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 - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jun 2022	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)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC04	Change of details for Mr James Matthew Caddy as a person with significant control on 24 May 2022	View PDF Change of details for Mr James Matthew Caddy as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mr James Matthew Caddy on 24 May 2022	View PDF Director's details changed for Mr James Matthew Caddy on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr James Matthew Caddy on 3 May 2022	View PDF Director's details changed for Mr James Matthew Caddy on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2021	AD01	Registered office address changed from 6 Dalrymple Road Dalrymple Road Bristol BS2 8YJ England to 32 Upper York Street Bristol BS2 8QN on 1 December 2021	View PDF Registered office address changed from 6 Dalrymple Road Dalrymple Road Bristol BS2 8YJ England to 32 Upper York Street Bristol BS2 8QN on 1 December 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AD01	Registered office address changed from 4 st. Marks Road Bristol BS5 0LS United Kingdom to 6 Dalrymple Road Dalrymple Road Bristol BS2 8YJ on 22 October 2019	View PDF Registered office address changed from 4 st. Marks Road Bristol BS5 0LS United Kingdom to 6 Dalrymple Road Dalrymple Road Bristol BS2 8YJ on 22 October 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 10 - link opens in a new window - 13 pages (13 pages)

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BASEMENT BEER LTD

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