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BASILEIA INVESTMENT HOLDINGS (UK) LIMITED

Company number 13918863

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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)
28 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 30 June 2024	View PDF Current accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: disapplication of article 14 29/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: disapplication of article 14 29/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 29 pages (29 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement, company disapplies proposed trasaction or agreement 12/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Loan agreement, company disapplies proposed trasaction or agreement 12/12/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	AD01	Registered office address changed from 1st Floor 48 Chancery Lane London WC2A 1JF England to Unit 351 Salisbury House London Wall London EC2M 5QQ on 4 December 2023	View PDF Registered office address changed from 1st Floor 48 Chancery Lane London WC2A 1JF England to Unit 351 Salisbury House London Wall London EC2M 5QQ on 4 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AD01	Registered office address changed from 6 Wareham Drive Crewe CW1 3XA England to 1st Floor 48 Chancery Lane London WC2A 1JF on 17 November 2022	View PDF Registered office address changed from 6 Wareham Drive Crewe CW1 3XA England to 1st Floor 48 Chancery Lane London WC2A 1JF on 17 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mr Henrik Kleis as a director on 19 August 2022	View PDF Appointment of Mr Henrik Kleis as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Ms Thandiwe Fadzai Chizana as a director on 19 August 2022	View PDF Appointment of Ms Thandiwe Fadzai Chizana as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr Gauche Radley as a director on 19 August 2022	View PDF Appointment of Mr Gauche Radley as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr Gideon Galloway as a director on 19 August 2022	View PDF Appointment of Mr Gideon Galloway as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 1 - link opens in a new window - 9 pages (9 pages)

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