BASEKIT PLATFORM LIMITED

Follow this company
Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-17 with updates

View Document

27/05/2527 May 2025 Director's details changed for Mr Simon James Best on 2024-03-15

View Document

14/10/2414 October 2024 Termination of appointment of Juan Manuel Fernandez Lobato as a director on 2024-08-01

View Document

02/07/242 July 2024 Purchase of own shares.

View Document

19/06/2419 June 2024 Cancellation of shares. Statement of capital on 2024-05-22

View Document

14/05/2414 May 2024 Accounts for a small company made up to 2023-12-31

View Document

26/04/2426 April 2024 Statement of capital on 2024-04-26

View Document

26/04/2426 April 2024

View Document

26/04/2426 April 2024 Resolutions

View Document

26/04/2426 April 2024

View Document

26/04/2426 April 2024 Resolutions

View Document

28/07/2328 July 2023 Accounts for a small company made up to 2022-12-31

View Document

31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with updates

View Document

11/10/2211 October 2022 Accounts for a small company made up to 2021-12-31

View Document

10/10/2210 October 2022 Director's details changed for Mr Juan Manuel Fernandez Lobato on 2022-10-06

View Document

17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

View Document

16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-11-30

View Document

07/12/217 December 2021 Memorandum and Articles of Association

View Document

07/12/217 December 2021 Resolutions

View Document

07/12/217 December 2021 Resolutions

View Document

07/12/217 December 2021 Resolutions

View Document

02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-30

View Document

01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-11-30

View Document

23/09/2123 September 2021 Accounts for a small company made up to 2020-12-31

View Document

24/08/2024 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

View Document

21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIMSDALE

View Document

30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 5TH FLOOR SOUTH WING ONE CASTLEPARK TOWER HILL BRISTOL BS2 0JA UNITED KINGDOM

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

24/10/1924 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

View Document

20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 18/12/2018

View Document

20/08/1820 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

View Document

20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

View Document

26/06/1826 June 2018 NOTIFICATION OF PSC STATEMENT ON 25/06/2018

View Document

25/06/1825 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018

View Document

20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

View Document

09/05/189 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

01/05/181 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 995.104

View Document

19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BEST / 15/11/2016

View Document

28/11/1728 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690870003

View Document

28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066690870004

View Document

01/11/171 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

01/11/171 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

View Document

25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

View Document

14/02/1714 February 2017 AUDITOR'S RESIGNATION

View Document

02/10/162 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

View Document

24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

View Document

02/06/162 June 2016 19/05/16 STATEMENT OF CAPITAL GBP 982.164

View Document

27/05/1627 May 2016 10/12/15 STATEMENT OF CAPITAL GBP 972.752

View Document

30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 42-44 GROSVENOR GARDENS LONDON SW1W 0EB

View Document

03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

View Document

01/09/151 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

View Document

20/05/1520 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 934.175

View Document

19/02/1519 February 2015 29/01/15 STATEMENT OF CAPITAL GBP 932.490

View Document

19/02/1519 February 2015 ADOPT ARTICLES 29/01/2015

View Document

26/09/1426 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

View Document

22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

View Document

01/09/141 September 2014 DIRECTOR APPOINTED THOMAS VOLLRATH

View Document

15/08/1415 August 2014 15/07/14 STATEMENT OF CAPITAL GBP 888.202

View Document

15/08/1415 August 2014 VARYING SHARE RIGHTS AND NAMES

View Document

13/06/1413 June 2014 27/03/14 STATEMENT OF CAPITAL GBP 869.663

View Document

27/05/1427 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066690870003

View Document

20/12/1320 December 2013 12/12/13 STATEMENT OF CAPITAL GBP 864.663

View Document

29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY

View Document

09/10/139 October 2013 ADOPT ARTICLES 26/09/2013

View Document

09/10/139 October 2013 27/09/13 STATEMENT OF CAPITAL GBP 859.045

View Document

01/10/131 October 2013 31/12/12 TOTAL EXEMPTION FULL

View Document

23/09/1323 September 2013 12/09/13 STATEMENT OF CAPITAL GBP 805.123

View Document

23/09/1323 September 2013 12/09/13 STATEMENT OF CAPITAL GBP 816.895

View Document

10/09/1310 September 2013 ADOPT ARTICLES 22/07/2013

View Document

04/09/134 September 2013 22/07/13 STATEMENT OF CAPITAL GBP 774.673

View Document

20/08/1320 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

View Document

27/06/1327 June 2013 18/10/12 STATEMENT OF CAPITAL GBP 707.257

View Document

09/05/139 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

14/03/1314 March 2013 18/10/12 STATEMENT OF CAPITAL GBP 84888.989

View Document

17/01/1317 January 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11

View Document

17/08/1217 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

View Document

31/07/1231 July 2012 31/12/11 TOTAL EXEMPTION FULL

View Document

13/07/1213 July 2012 DIR AUTH TO ALLOT SHARES 03/07/2012

View Document

13/07/1213 July 2012 09/07/12 STATEMENT OF CAPITAL GBP 663.123

View Document

06/07/126 July 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

05/07/125 July 2012 DIRECTOR APPOINTED CARLES FERRER ROQUETA

View Document

04/07/124 July 2012 DIRECTOR APPOINTED DAVID KELLY

View Document

03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEST

View Document

03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALY

View Document

23/05/1223 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 21/10/2011

View Document

20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 4TH FLOOR THE PITHAY BRISTOL BS1 2ND UNITED KINGDOM

View Document

13/09/1113 September 2011 ALTER ARTICLES 01/08/2011

View Document

02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM UNIT GE14 RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW GWENT NP16 5UH

View Document

02/09/112 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

View Document

11/08/1111 August 2011 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

View Document

07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

View Document

25/05/1125 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

23/05/1123 May 2011 29/03/11 STATEMENT OF CAPITAL GBP 620.989

View Document

12/01/1112 January 2011 16/12/10 STATEMENT OF CAPITAL GBP 324.994

View Document

25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 11/02/2010

View Document

21/10/1021 October 2010 20/10/10 STATEMENT OF CAPITAL GBP 288.631

View Document

13/08/1013 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

View Document

09/08/109 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

View Document

06/08/106 August 2010 SAIL ADDRESS CREATED

View Document

26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 16/08/2009

View Document

26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT GE11, RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW GWENT NP16 5UH UNITED KINGDOM

View Document

16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010

View Document

10/03/1010 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010

View Document

05/03/105 March 2010 Annual accounts small company total exemption made up to 31 December 2009

View Document

04/03/104 March 2010 16/02/10 STATEMENT OF CAPITAL GBP 252.27

View Document

14/01/1014 January 2010 SHARE OPTION PLAN RULES 28/10/2009

View Document

14/10/0914 October 2009 29/09/09 STATEMENT OF CAPITAL GBP 171.539

View Document

15/09/0915 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

View Document

10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

View Document

13/08/0913 August 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

13/08/0913 August 2009 DIRECTOR APPOINTED JUAN MANUEL FERNANDEZ LOBATO

View Document

13/08/0913 August 2009 ADOPT ARTICLES 14/07/2009

View Document

18/05/0918 May 2009 DIRECTOR APPOINTED CHARLES HENRY ROBERTSON GRIMSDALE

View Document

09/05/099 May 2009 NC INC ALREADY ADJUSTED 02/03/09

View Document

09/05/099 May 2009 ADOPT ARTICLES 02/03/2009

View Document

09/05/099 May 2009 GBP NC 110/250 02/03/2009

View Document

09/05/099 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/05/099 May 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

27/02/0927 February 2009 PREVSHO FROM 31/08/2009 TO 31/12/2008

View Document

25/02/0925 February 2009 SUB DIVISION 10/10/2008

View Document

25/02/0925 February 2009 NC INC ALREADY ADJUSTED 17/10/08

View Document

09/02/099 February 2009 S-DIV

View Document

04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM UNIT 4A LIBRARY PLACE 1 MANOR WAY CHEPSTOW NP16 5HZ WALES

View Document

11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company