BASEPOINT CENTRES LIMITED

Company number 03048451

Date	Type	Description	View / Download
18 Dec 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
07 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	(1 page)
25 Apr 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
27 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
08 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
18 Jan 2021	MR01	Registration of charge 030484510032, created on 31 December 2020	(32 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
09 Dec 2020	TM01	Termination of appointment of Stephen James Wetherall as a director on 9 December 2020	(1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
14 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Neil Mcintyre as a director on 20 January 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
13 Sep 2017	PSC02	Notification of Basepoint Limited as a person with significant control on 24 May 2017	(2 pages)
13 Sep 2017	PSC07	Cessation of The Act Foundation as a person with significant control on 24 May 2017	(1 page)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Jun 2017	MR01	Registration of charge 030484510031, created on 26 June 2017	(5 pages)
09 Jun 2017	MR04	Satisfaction of charge 11 in full	(2 pages)