- Company Overview for BASE SPIRITS LTD (SC628611)
- Filing history for BASE SPIRITS LTD (SC628611)
- People for BASE SPIRITS LTD (SC628611)
- More for BASE SPIRITS LTD (SC628611)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 March 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with updates | |
| 12 Jun 2024 | PSC04 | Change of details for Mr Josh Graham Rennie as a person with significant control on 1 May 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr Josh Graham Rennie on 1 May 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr Josh Graham Rennie on 1 May 2024 | |
| 11 Jun 2024 | PSC04 | Change of details for Mr Josh Graham Rennie as a person with significant control on 1 May 2024 | |
| 04 Jun 2024 | PSC04 | Change of details for Mr Benjamin Iravani as a person with significant control on 1 June 2024 | |
| 04 Jun 2024 | CH01 | Director's details changed for Mr Benjamin Iravani on 1 June 2024 | |
| 04 Jun 2024 | CH01 | Director's details changed for Mr Ian Melville on 1 June 2024 | |
| 04 Jun 2024 | CH01 | Director's details changed for Mr Benjamin Iravani on 1 June 2024 | |
| 04 Jun 2024 | PSC04 | Change of details for Mr Benjamin Iravani as a person with significant control on 1 June 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of Jason Scott as a person with significant control on 1 February 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of Michael Aikman as a person with significant control on 1 February 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Ian Melville as a director on 1 February 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Michael Aikman as a director on 31 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Jason Scott as a director on 31 January 2024 | |
| 01 Feb 2024 | AD01 | Registered office address changed from 121 Church Street Tranent EH33 1BX Scotland to 36 Bruntsfield Place Edinburgh EH10 4HJ on 1 February 2024 | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
| 25 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 03 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 08 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
| 10 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates |