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BASIS RESEARCH GROUP LIMITED

Company number 13062468

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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)
15 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
07 Jun 2023 PSC02 Notification of Basis Research Group Holdings Limited as a person with significant control on 13 March 2023
27 Mar 2023 PSC07 Cessation of Andrew Charles Jameson as a person with significant control on 13 March 2023
27 Mar 2023 TM01 Termination of appointment of Andrew Charles Jameson as a director on 13 March 2023
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 1,656
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
30 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
14 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with updates
01 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
03 Apr 2021 MA Memorandum and Articles of Association
03 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 PSC01 Notification of Andrew Charles Jameson as a person with significant control on 26 January 2021
12 Feb 2021 PSC07 Cessation of Rune Gedde Mortensen as a person with significant control on 26 January 2021
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 611
04 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-04
  • GBP 1