BASS REAL ESTATE NO. 10 LIMITED filing history - Find and update company information - GOV.UK

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BASS REAL ESTATE NO. 10 LIMITED

Company number 09778358

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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)
20 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2017	MR01	Registration of charge 097783580001, created on 28 April 2017	View PDF Registration of charge 097783580001, created on 28 April 2017 - link opens in a new window - 50 pages (50 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 170,001	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 170,001 - link opens in a new window - 3 pages (3 pages)
11 Feb 2017	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 30 pages (30 pages)
11 Nov 2015	AP01	Appointment of Mr Martin Gordon Cudlipp as a director on 1 October 2015	View PDF Appointment of Mr Martin Gordon Cudlipp as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AP01	Appointment of Timothy Knight as a director on 1 October 2015	View PDF Appointment of Timothy Knight as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AP01	Appointment of Philip Thomas Hendy as a director on 1 October 2015	View PDF Appointment of Philip Thomas Hendy as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 15 September 2015	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	TM01	Termination of appointment of Hbjg Limited as a director on 15 September 2015	View PDF Termination of appointment of Hbjg Limited as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Elliot Greenberg as a director on 15 September 2015	View PDF Appointment of Elliot Greenberg as a director on 15 September 2015 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AP01	Appointment of Mr Jonathan Whittingham as a director on 15 September 2015	View PDF Appointment of Mr Jonathan Whittingham as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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