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BASE CONTRACTS HOLDINGS LIMITED

Company number 13234062

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
11 Oct 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 11 October 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 11 October 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CH01	Director's details changed for Mr Giles Moulder on 27 February 2023	View PDF Director's details changed for Mr Giles Moulder on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Mr Giles Moulder as a person with significant control on 27 February 2023	View PDF Change of details for Mr Giles Moulder as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-01 GBP 100 - link opens in a new window - 45 pages (45 pages)

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