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FIRST BASE LIMITED

Company number 04541136

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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)
30 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
24 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2021 MA Memorandum and Articles of Association
22 Dec 2021 SH10 Particulars of variation of rights attached to shares
22 Dec 2021 SH08 Change of share class name or designation
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 9,410,988.31
21 Dec 2021 PSC04 Change of details for Mr Elliot Stephen Lipton as a person with significant control on 3 December 2021
17 Nov 2021 AA Accounts for a small company made up to 31 March 2020
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
29 Apr 2021 CH01 Director's details changed for Mr Rupert James Clarke on 26 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Peter William Rogers on 26 April 2021
28 Apr 2021 CH01 Director's details changed for Mr Phillip Alan Wade on 26 April 2021
28 Apr 2021 CH01 Director's details changed for Mr Barry Paul Jessup on 26 April 2021
28 Apr 2021 CH01 Director's details changed for Mr Phillip Alan Wade on 26 April 2021
28 Apr 2021 CH01 Director's details changed for Mr Barry Paul Jessup on 26 April 2021
28 Apr 2021 CH01 Director's details changed for Mr Elliot Stephen Lipton on 26 April 2021
28 Apr 2021 PSC04 Change of details for Mr Elliot Stephen Lipton as a person with significant control on 26 April 2021
18 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
18 Jun 2020 PSC04 Change of details for Mr Elliot Stephen Lipton as a person with significant control on 5 November 2019
15 Apr 2020 TM02 Termination of appointment of Paul Andrew Pollard as a secretary on 3 April 2020
06 Aug 2019 AA Accounts for a small company made up to 31 March 2019
06 Aug 2019 MR04 Satisfaction of charge 045411360005 in full
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Barry Paul Jessup on 17 May 2019
27 Feb 2019 PSC04 Change of details for Mr Elliot Stephen Lipton as a person with significant control on 26 February 2019