BASTINS 2012 LIMITED filing history - Find and update company information

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BASTINS 2012 LIMITED

Company number 08072510

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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)
24 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 3,507,455	View PDF Statement of capital on 24 September 2019 GBP 3,507,455 - link opens in a new window - 6 pages (6 pages)
19 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2019	CAP-SS	Solvency Statement dated 05/08/19	View PDF Solvency Statement dated 05/08/19 - link opens in a new window - 1 page (1 page)
19 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2018	CH01	Director's details changed for Mr Nicholas Hopkins on 20 November 2018	View PDF Director's details changed for Mr Nicholas Hopkins on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 3,577,455	View PDF Statement of capital on 28 September 2018 GBP 3,577,455 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2018	CAP-SS	Solvency Statement dated 24/08/18	View PDF Solvency Statement dated 24/08/18 - link opens in a new window - 1 page (1 page)
17 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 24/08/2018	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 24/08/2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2018	CAP-SS	Solvency Statement dated 24/08/18	View PDF Solvency Statement dated 24/08/18 - link opens in a new window - 1 page (1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	SH02	Statement of capital on 18 April 2018 GBP 3,977,455	View PDF Statement of capital on 18 April 2018 GBP 3,977,455 - link opens in a new window - 8 pages (8 pages)
04 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
02 Aug 2017	MR01	Registration of charge 080725100002, created on 31 July 2017	View PDF Registration of charge 080725100002, created on 31 July 2017 - link opens in a new window - 39 pages (39 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 4,127,455	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 4,127,455 - link opens in a new window - 9 pages (9 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
01 Jun 2017	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 10 pages (10 pages)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 21 pages (21 pages)
26 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,527,455	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,527,455 - link opens in a new window - 7 pages (7 pages)

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