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BASE ARCADE LIMITED

Company number NI693118

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
02 Oct 2024 PSC04 Change of details for Mr David Hughes as a person with significant control on 26 September 2024
02 Oct 2024 PSC04 Change of details for Mr Stephen Currie as a person with significant control on 26 September 2024
02 Oct 2024 TM01 Termination of appointment of Martin Alexander Neill as a director on 26 September 2024
02 Oct 2024 PSC07 Cessation of Martin Alexander Neill as a person with significant control on 26 September 2024
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 AD01 Registered office address changed from 89 Rochester Avenue Rochester Avenue Belfast BT6 9JW Northern Ireland to 89 Rochester Avenue Belfast BT6 9JW on 3 September 2024
29 Aug 2024 AD01 Registered office address changed from 3-5 Commercial Court Belfast BT1 2NB Northern Ireland to 89 Rochester Avenue Rochester Avenue Belfast BT6 9JW on 29 August 2024
23 Apr 2024 PSC01 Notification of David Hughes as a person with significant control on 15 April 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
02 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
11 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-11
  • GBP 100