BASALT GLOBAL LIMITED
Company number 07892984 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 8 Jan 2025 | Notification of Paul Anthony Ash as a person with significant control on 2024-02-01 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Registration of charge 078929840001, created on 2024-06-03 · 16 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 20 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 20 Oct 2023 | Notification of Altius Corporate Design and Build Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 20 Oct 2023 | Cessation of Rockpool Investment Nominee Limited as a person with significant control on 2023-09-29 · 1 page | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions · 6 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 22 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 3 pages | View document |
| 18 Sep 2023 | Termination of appointment of Thomas James Leppard as a director on 2023-09-14 · 1 page | View document |
| 8 Sep 2023 | Appointment of Mr Thomas James Leppard as a director on 2023-09-08 · 2 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-28 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN JARDINE | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | STATEMENT BY DIRECTORS | View document |
| 9 May 2016 | CANCEL SHARE PREM A/C 30/03/2016 | View document |
| 9 May 2016 | SOLVENCY STATEMENT DATED 30/03/16 | View document |
| 9 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 24733 | View document |
| 19 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM ALMOZAFFAR | View document |
| 22 Oct 2015 | RE-DIR RES 29/09/2015 | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | SOLVENCY STATEMENT DATED 29/09/15 | View document |
| 7 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 24733 | View document |
| 7 Oct 2015 | SHARE PREMIUM ACCOUNT CANCELLED 29/09/2015 | View document |
| 7 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR IAN MICHAEL DAVID JARDINE | View document |
| 31 Dec 2014 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 24733.07 | View document |
| 12 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 21904.07 | View document |
| 2 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 2 May 2014 | ALTER ARTICLES 07/03/2014 | View document |
| 28 Apr 2014 | SOLVENCY STATEMENT DATED 27/03/14 | View document |
| 28 Apr 2014 | 27/03/2014 | View document |
| 28 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 17 Apr 2014 | £250000 CANCELLED FROM SHARE PREM A/C 27/03/2014 | View document |
| 17 Apr 2014 | SOLVENCY STATEMENT DATED 27/03/14 | View document |
| 17 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ASH / 02/04/2014 | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN | View document |
| 23 Jan 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 23250.77 | View document |
| 23 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 21454.76 | View document |
| 18 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 23696.07 | View document |
| 18 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 23679.1 | View document |
| 18 Nov 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 22542.77 | View document |
| 15 Nov 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 21553.76 | View document |
| 15 Nov 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 15820.4 | View document |
| 15 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 22644.77 | View document |
| 18 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER KT10 9AD ENGLAND | View document |
| 19 Jun 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 15256.40 | View document |
| 25 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 13335.97 | View document |
| 24 Apr 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 444 | View document |
| 24 Apr 2013 | ADOPT ARTICLES 28/03/2013 | View document |
| 24 Apr 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 3730.71 | View document |
| 22 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR SAM ALMOZAFFAR | View document |
| 18 Oct 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 115 | View document |
| 28 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |