Companies House does not verify the accuracy of the information filed

Advanced company search

BASAMA CONSUMER NO.1 LTD

Company number 15563259

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Dec 2024	RP04TM01	Second filing for the termination of Charmaine De Castro as a director	View PDF Second filing for the termination of Charmaine De Castro as a director - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E15 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 December 2024	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E15 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E15 4HU United Kingdom to 10th Floor 5 Churchill Place London E15 5HU on 9 December 2024	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E15 4HU United Kingdom to 10th Floor 5 Churchill Place London E15 5HU on 9 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Alasdair Watson as a director on 24 October 2024	View PDF Appointment of Mr Alasdair Watson as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E15 4HU on 7 November 2024	View PDF Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E15 4HU on 7 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Charmaine De Castro as a director on 23 October 2024 ANNOTATION Clarification a second filed RP04TM01 was registered on 24/12/24.	View PDF Termination of appointment of Charmaine De Castro as a director on 23 October 2024 ANNOTATION Clarification a second filed RP04TM01 was registered on 24/12/24. - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	MR01	Registration of charge 155632590001, created on 23 April 2024	View PDF Registration of charge 155632590001, created on 23 April 2024 - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	MR01	Registration of charge 155632590002, created on 23 April 2024	View PDF Registration of charge 155632590002, created on 23 April 2024 - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	MR01	Registration of charge 155632590003, created on 23 April 2024	View PDF Registration of charge 155632590003, created on 23 April 2024 - link opens in a new window - 62 pages (62 pages)
14 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-14 GBP 1	View PDF Incorporation Statement of capital on 2024-03-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?