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13 BASTILLE LTD

Company number SC623174

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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)
21 Apr 2020	TM01	Termination of appointment of John Charlton as a director on 7 February 2020	View PDF Termination of appointment of John Charlton as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	PSC01	Notification of John Charlton as a person with significant control on 1 December 2019	View PDF Notification of John Charlton as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC07	Cessation of Duncan Hamish Edward Kerr as a person with significant control on 1 December 2019	View PDF Cessation of Duncan Hamish Edward Kerr as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr John Charlton as a director on 1 December 2019	View PDF Appointment of Mr John Charlton as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	TM01	Termination of appointment of Duncan Hamish Edward Kerr as a director on 1 December 2019	View PDF Termination of appointment of Duncan Hamish Edward Kerr as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-05 GBP 1 - link opens in a new window - 16 pages (16 pages)

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