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FIRST BASE EV LIMITED

Company number 12655287

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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)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	PSC05	Change of details for First Base Limited as a person with significant control on 8 June 2021	View PDF Change of details for First Base Limited as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Phillip Alan Wade on 26 April 2021	View PDF Director's details changed for Mr Phillip Alan Wade on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Barry Paul Jessup on 26 April 2021	View PDF Director's details changed for Mr Barry Paul Jessup on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Phillip Alan Wade on 26 April 2021	View PDF Director's details changed for Mr Phillip Alan Wade on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Barry Paul Jessup on 26 April 2021	View PDF Director's details changed for Mr Barry Paul Jessup on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Elliot Stephen Lipton on 26 April 2021	View PDF Director's details changed for Mr Elliot Stephen Lipton on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC02	Notification of Kempal Homes Limited as a person with significant control on 17 June 2020	View PDF Notification of Kempal Homes Limited as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	SH02	Sub-division of shares on 17 June 2020	View PDF Sub-division of shares on 17 June 2020 - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 17/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 18/06/2020	View PDF Resolutions RES13 ‐ Share premium account be cancelled 18/06/2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CAP-SS	Solvency Statement dated 18/06/20	View PDF Solvency Statement dated 18/06/20 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 3,127.923	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 3,127.923 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FIRST BASE EV LIMITED

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