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BASE PLANET LIMITED

Company number 14062222

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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)
06 Aug 2024	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)
21 May 2024	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)
09 May 2024	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 - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	CH01	Director's details changed for Mr Simon John Griffiths on 1 March 2023	View PDF Director's details changed for Mr Simon John Griffiths on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Nathan Andrew Edward Payne as a director on 25 April 2023	View PDF Termination of appointment of Nathan Andrew Edward Payne as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Dennis Leslie Thomas as a director on 22 December 2022	View PDF Termination of appointment of Dennis Leslie Thomas as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 100.00	View PDF Statement of capital on 26 May 2022 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
18 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2022	CAP-SS	Solvency Statement dated 28/04/22	View PDF Solvency Statement dated 28/04/22 - link opens in a new window - 1 page (1 page)
17 May 2022	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)
11 May 2022	CH01	Director's details changed for Mr Nathan Andrew Edward Payne on 11 May 2022	View PDF Director's details changed for Mr Nathan Andrew Edward Payne on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP 10,000	View PDF Incorporation Statement of capital on 2022-04-22 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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