Company Results (links open in a new window)
|
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)
|
|
07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
03 Oct 2022 |
PSC05 |
Change of details for Storagebase Ltd as a person with significant control on 30 September 2022
|
|
|
04 Apr 2022 |
MR01 |
Registration of charge 077931920004, created on 22 March 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Name change 22/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Steven Hall as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Robin Greenwood as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Steven James Horton as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Marc Edward Charles Gilbard as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Charles John Ferguson-Davie as a director on 22 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Jayne Elizabeth Morris as a director on 22 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Benjamin Justin Morris as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 1 Cornbrash Commerce Park Frome Somerset BA11 2FP England to 127a High Street Ruislip Middlesex HA4 8JN on 22 March 2022
|
|
|
22 Mar 2022 |
CERTNM |
Company name changed storagebase 2 LTD\certificate issued on 22/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-22
|
|
|
22 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Feb 2022 |
MR04 |
Satisfaction of charge 077931920003 in full
|
|
|
06 Feb 2022 |
PSC02 |
Notification of Storagebase Ltd as a person with significant control on 31 December 2021
|
|
|
06 Feb 2022 |
PSC07 |
Cessation of Benjamin Justin Morris as a person with significant control on 31 December 2021
|
|
|
02 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|