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BASKER ROBERTS HOLDINGS LIMITED

Company number 12645938

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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)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC07	Cessation of Jonathan Michael Anton Basker as a person with significant control on 18 November 2022	View PDF Cessation of Jonathan Michael Anton Basker as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Jonathan Michael Anton Basker as a director on 28 November 2022	View PDF Termination of appointment of Jonathan Michael Anton Basker as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	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
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 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
14 Oct 2021	PSC01	Notification of Deon Fourie as a person with significant control on 9 November 2020	View PDF Notification of Deon Fourie as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr Deon Fourie as a director on 9 November 2020	View PDF Appointment of Mr Deon Fourie as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 100	View PDF Incorporation Statement of capital on 2020-06-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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