Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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23 Jun 2022 |
CERTNM |
Company name changed sk amesbury LIMITED\certificate issued on 23/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-20
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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16 May 2022 |
PSC05 |
Change of details for Storagebase Ltd as a person with significant control on 22 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 125835310003, created on 22 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
AP01 |
Appointment of Mr Steven Hall as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Robin Greenwood as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Steven James Horton as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Marc Edward Charles Gilbard as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Charles John Ferguson-Davie as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Jayne Elizabeth Morris as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Benjamin Justin Morris as a director on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 1 Cornbrash Commerce Park Frome Somerset BA11 2FP United Kingdom to 127a High Street Ruislip Middlesex HA4 8JN on 22 March 2022
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22 Mar 2022 |
CERTNM |
Company name changed storagebase 3 LIMITED\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-22
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22 Mar 2022 |
MR04 |
Satisfaction of charge 125835310001 in full
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22 Mar 2022 |
MR04 |
Satisfaction of charge 125835310002 in full
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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07 May 2021 |
MR01 |
Registration of charge 125835310001, created on 30 April 2021
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