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BASTION LOGISTICS LIMITED

Company number 12778308

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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)
06 Aug 2024	AAMD	Amended total exemption full accounts made up to 31 July 2022	View PDF Amended total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
26 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 28 July 2021	View PDF Second filing of Confirmation Statement dated 28 July 2021 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	PSC04	Change of details for Mr Boris Fawad as a person with significant control on 1 August 2021	View PDF Change of details for Mr Boris Fawad as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Mr Boris Fawad as a person with significant control on 5 January 2024	View PDF Change of details for Mr Boris Fawad as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2021	AD01	Registered office address changed from 12 Cornelius House Chiltern Close Watford WD18 7AL England to 12 Cornelius House Chiltern Close Watford WD18 7AF on 20 October 2021	View PDF Registered office address changed from 12 Cornelius House Chiltern Close Watford WD18 7AL England to 12 Cornelius House Chiltern Close Watford WD18 7AF on 20 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CH01	Director's details changed for Mr Boris Fawad on 1 August 2021	View PDF Director's details changed for Mr Boris Fawad on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC04	Change of details for Mr Boris Fawad as a person with significant control on 1 August 2021	View PDF Change of details for Mr Boris Fawad as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 28 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.	View PDF Confirmation statement made on 28 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024. - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 12 Cornelius House Chiltern Close Watford WD18 7AL on 8 October 2021	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 12 Cornelius House Chiltern Close Watford WD18 7AL on 8 October 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-29 GBP 1	View PDF Incorporation Statement of capital on 2020-07-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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