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SHAVIRAM BASING LIMITED

Company number 14631965

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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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Ilan Shavit as a director on 10 December 2024	View PDF Termination of appointment of Ilan Shavit as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024	View PDF Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ The terms of, and the transactions contemplated by the transaction documents be and are hereby approved/ the entry into by the company of the transaction documents will promote the success of the company for the benefit of the members as a whole. 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The terms of, and the transactions contemplated by the transaction documents be and are hereby approved/ the entry into by the company of the transaction documents will promote the success of the company for the benefit of the members as a whole. 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MR01	Registration of charge 146319650003, created on 22 December 2023	View PDF Registration of charge 146319650003, created on 22 December 2023 - link opens in a new window - 10 pages (10 pages)
22 Dec 2023	MR01	Registration of charge 146319650001, created on 22 December 2023	View PDF Registration of charge 146319650001, created on 22 December 2023 - link opens in a new window - 24 pages (24 pages)
22 Dec 2023	MR01	Registration of charge 146319650002, created on 22 December 2023	View PDF Registration of charge 146319650002, created on 22 December 2023 - link opens in a new window - 25 pages (25 pages)
23 May 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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