BASIN ENERGY ONE LTD

Company number 13159477

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
19 Jan 2024	AD01	Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 25 Eccleston Place London SW1W 9NF on 19 January 2024	(1 page)
17 Jan 2024	AA	Full accounts made up to 30 June 2023	(23 pages)
20 Dec 2023	AP01	Appointment of Mr Daniel John Shilton Maling as a director on 1 August 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Anthony John Samaha as a director on 1 August 2023	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Dec 2023	MAR	Re-registration of Memorandum and Articles	(78 pages)
12 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Mar 2023	AA	Full accounts made up to 30 June 2022	(24 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(6 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 143,321.38	(3 pages)
03 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	(1 page)
25 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
17 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(6 pages)
17 Feb 2022	PSC07	Cessation of Orana Corporate Llp as a person with significant control on 1 January 2022	(1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	(78 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Apr 2021	TM01	Termination of appointment of Charles Ainslie Wood as a director on 2 March 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Daniel John Shilton Maling as a director on 2 March 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr Andrew Iain Morrison as a director on 2 March 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr Anthony John Samaha as a director on 2 March 2021	(2 pages)
08 Mar 2021	CERT8A	Commence business and borrow
08 Mar 2021	SH50	Trading certificate for a public company	(1 page)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 50,000	(46 pages)