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BASEBLUE (UK) LTD

Company number 14817315

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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)
25 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CH01	Director's details changed for David Gregory on 4 March 2024	View PDF Director's details changed for David Gregory on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from C/O Birketts Llp One London Wall London EC2Y 5EA England to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 12 January 2024	View PDF Registered office address changed from C/O Birketts Llp One London Wall London EC2Y 5EA England to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 12 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from C/O Kpi Oceanconnect London Limited 7th Floor 108 Cannon Street London EC4N 6EU United Kingdom to C/O Birketts Llp One London Wall London EC2Y 5EA on 7 December 2023	View PDF Registered office address changed from C/O Kpi Oceanconnect London Limited 7th Floor 108 Cannon Street London EC4N 6EU United Kingdom to C/O Birketts Llp One London Wall London EC2Y 5EA on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP04	Appointment of Birketts Secretaries Limited as a secretary on 5 November 2023	View PDF Appointment of Birketts Secretaries Limited as a secretary on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023	View PDF Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	View PDF Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	View PDF Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	View PDF Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 USD 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 USD 50,000 - link opens in a new window - 11 pages (11 pages)

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