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BASTION ASSET MANAGEMENT LTD

Company number 13598339

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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)
13 Jul 2022	SH14	Redenomination of shares. Statement of capital 7 July 2022 USD 3.66	View PDF Redenomination of shares. Statement of capital 7 July 2022 USD 3.66 - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AD01	Registered office address changed from 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH England to 70 Pall Mall Bastion Asset Management Ltd. 70 Pall Mall London SW1Y 5ES on 4 April 2022	View PDF Registered office address changed from 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH England to 70 Pall Mall Bastion Asset Management Ltd. 70 Pall Mall London SW1Y 5ES on 4 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Philip John Scott as a director on 15 December 2021	View PDF Appointment of Mr Philip John Scott as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	AD01	Registered office address changed from Serapis House Flat 1801 28 Goodluck Hope Walk London E14 0XN United Kingdom to 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH on 19 December 2021	View PDF Registered office address changed from Serapis House Flat 1801 28 Goodluck Hope Walk London E14 0XN United Kingdom to 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH on 19 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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