BASWARE SHARED SERVICES LIMITED

Company number 05234104

Date	Type	Description	View / Download
13 Feb 2020	TM01	Termination of appointment of Tuija Irmeli Mantyniemi as a director on 2 December 2019	(1 page)
14 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
28 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(103 pages)
28 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of Tuija Irmeli Mantyniemi as a director on 11 March 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Klaus Andersen as a director on 11 March 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Niclas Rosenlew as a director on 11 March 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Vesa Tapio Tykkylainen as a director on 11 March 2019	(1 page)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
12 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(96 pages)
12 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
11 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
11 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(165 pages)