BASWARE SHARED SERVICES LIMITED

Company number 05234104

Date	Type	Description	View / Download
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)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
01 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
01 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(161 pages)
15 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2016	AP01	Appointment of Mr Vesa Tapio Tykkylainen as a director on 26 September 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Esa Erkki Tihilä as a director on 26 September 2016	(1 page)
19 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 19 September 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
15 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 07/07/2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Amabel Bonita Wendy Grant as a director on 7 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Ms Amabel Bonita Wendy Grant as a director on 7 July 2015	(2 pages)
16 Jul 2015	CERTNM	Company name changed procserve shared services LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07	(3 pages)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(4 pages)
13 Apr 2015	CH01	Director's details changed for Mr Niklas Rosenlew on 8 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Niklas Rosenlew as a director on 8 April 2015	(2 pages)