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BASECAMP NORTH LAKES LIMITED

Company number 13981834

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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)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of Jennifer Ann Seymour as a director on 22 January 2024	View PDF Termination of appointment of Jennifer Ann Seymour as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	TM01	Termination of appointment of David Terry Seymour as a director on 27 January 2023	View PDF Termination of appointment of David Terry Seymour as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 2022	PSC01	Notification of David Terry Seymour as a person with significant control on 6 May 2022	View PDF Notification of David Terry Seymour as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Jennifer Ann Seymour as a person with significant control on 6 May 2022	View PDF Cessation of Jennifer Ann Seymour as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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