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BASELOAD LIMITED

Company number 12527291

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC01	Notification of Nicholas Ronald Lewis as a person with significant control on 20 August 2020	View PDF Notification of Nicholas Ronald Lewis as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	PSC05	Change of details for Power Balancing Services Limited as a person with significant control on 20 August 2020	View PDF Change of details for Power Balancing Services Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Tony Mcdermott as a director on 20 August 2020	View PDF Appointment of Mr Tony Mcdermott as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Nicholas Ronald Lewis as a director on 20 August 2020	View PDF Appointment of Mr Nicholas Ronald Lewis as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Andrew Leach as a director on 20 August 2020	View PDF Appointment of Mr Andrew Leach as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 1	View PDF Incorporation Statement of capital on 2020-03-19 GBP 1 - link opens in a new window - 33 pages (33 pages)

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