BASECAMP BREWS LTD
Company number 09573563 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Sep 2025 | Notification of Janoa B.V. as a person with significant control on 2025-04-15 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Heineken Uk Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 3 Sep 2025 | Cessation of Huib Van Bockel as a person with significant control on 2025-04-15 · 1 page | View document |
| 22 May 2025 | Termination of appointment of Petrus Wilhelmus Van Groeningen as a director on 2025-05-15 · 1 page | View document |
| 22 May 2025 | Appointment of Mr Hans Henri Frank Van Velthoven as a director on 2025-05-15 · 2 pages | View document |
| 29 Apr 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 29 Apr 2025 | Resolutions · 2 pages | View document |
| 22 Apr 2025 | Appointment of Mr Rajeev Sathyesh as a director on 2025-04-15 · 2 pages | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 3 pages | View document |
| 22 Apr 2025 | Notification of Heineken Uk Limited as a person with significant control on 2025-04-15 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 21 Aug 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Aug 2024 | Resolutions · 25 pages | View document |
| 16 Aug 2024 | Cessation of Oventure Pte. Ltd as a person with significant control on 2024-08-08 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Rob Rijnders as a director on 2024-08-08 · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Huib Van Bockel on 2024-01-01 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Rob Rijnders on 2024-01-01 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mr Huib Van Bockel as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Petrus Wilhelmus Van Groeningen on 2024-01-01 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-01-17 with updates · 5 pages | View document |
| 20 Jan 2023 | Change of details for Mr Huib Van Bockel as a person with significant control on 2023-01-17 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Mr Huib Van Bockel as a person with significant control on 2023-01-17 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Mr Huib Van Bockel as a person with significant control on 2023-01-17 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Huib Van Bockel on 2023-01-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Director's details changed for Mr Huib Van Bockel on 2021-10-08 · 2 pages | View document |
| 8 Oct 2021 | Director's details changed for Mr Petrus Wilhelmus Van Groeningen on 2021-10-08 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 18 Jun 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM SECOND FLOOR WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU UNITED KINGDOM | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 23 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVENTURE PTE. LTD | View document |
| 23 Jan 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 133.7787 | View document |
| 23 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR HUIB VAN BOCKEL / 17/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 133.7787 | View document |
| 23 May 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR ROB RIJNDERS | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE | View document |
| 9 Jan 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 130.4342 | View document |
| 8 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 112.1734 | View document |
| 1 Aug 2018 | ADOPT ARTICLES 24/07/2018 | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES MARTIN BRUCE | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR PETRUS WILHELMUS VAN GROENINGEN | View document |
| 2 Jul 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jul 2018 | COMPANY NAME CHANGED TEAM TENZING LTD CERTIFICATE ISSUED ON 02/07/18 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUIB VAN BOCKEL / 01/07/2017 | View document |
| 11 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR HUIB VAN BOCKEL / 01/07/2017 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 5 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Dec 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 111.6126 | View document |
| 24 Aug 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 106.8063 | View document |
| 2 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |