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BXT BASEMENT LIMITED

Company number 14378005

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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)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP03	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024	View PDF Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Stacey Crystal Patten as a director on 3 April 2023	View PDF Appointment of Stacey Crystal Patten as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Richard Leonard Douglas Chambers as a director on 3 April 2023	View PDF Termination of appointment of Richard Leonard Douglas Chambers as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr John Francis German as a director on 17 October 2022	View PDF Appointment of Mr John Francis German as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Richard Leonard Douglas Chambers as a director on 17 October 2022	View PDF Appointment of Richard Leonard Douglas Chambers as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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