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BASTION POINT LTD

Company number 14171927

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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)
25 Apr 2025	CS01	Confirmation statement made on 27 March 2025 with no updates	View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2024	CH01	Director's details changed for Mr Joseph Peter James Cooper on 14 March 2024	View PDF Director's details changed for Mr Joseph Peter James Cooper on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CH01	Director's details changed for Mr Joseph Peter James Cooper on 7 November 2023	View PDF Director's details changed for Mr Joseph Peter James Cooper on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jul 2023	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)
29 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	PSC07	Cessation of Arthur Maurice Martin as a person with significant control on 14 June 2022	View PDF Cessation of Arthur Maurice Martin as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of Joseph Peter James Cooper as a person with significant control on 14 June 2022	View PDF Cessation of Joseph Peter James Cooper as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC02	Notification of Buy Whole Foods Online Holdings Ltd as a person with significant control on 14 June 2022	View PDF Notification of Buy Whole Foods Online Holdings Ltd as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-14 GBP 100 - link opens in a new window - 28 pages (28 pages)

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