BASECAMP RESEARCH LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Resolutions |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 29/04/2529 April 2025 | Resolutions |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-20 with updates |
| 04/11/244 November 2024 | Appointment of Mr Lukas Decoster as a director on 2024-10-16 |
| 04/11/244 November 2024 | Termination of appointment of Pablo Lubroth as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Change of share class name or designation |
| 15/10/2415 October 2024 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Director's details changed for Mr Glen Oliver Francis Gowers on 2023-11-28 |
| 24/11/2324 November 2023 | Director's details changed for Mr Glen-Oliver Francis Gowers on 2023-11-24 |
| 09/11/239 November 2023 | Termination of appointment of Lola Wajskop as a director on 2023-11-09 |
| 09/11/239 November 2023 | Appointment of Mr Pablo Lubroth as a director on 2023-11-09 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 24/05/2324 May 2023 | Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Unit 315, Clerkenwell Workshops 27 Clerkenwell Close London EC1R 0AT on 2023-05-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Memorandum and Articles of Association |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 20/12/2220 December 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-08-05 |
| 20/12/2220 December 2022 | Notification of a person with significant control statement |
| 19/12/2219 December 2022 | Appointment of Mr George Francis Darrah as a director on 2022-08-09 |
| 19/12/2219 December 2022 | Cessation of Oliver Freeman Vince as a person with significant control on 2021-08-12 |
| 19/12/2219 December 2022 | Cessation of Hummingbird Ventures Iii Comm. Va as a person with significant control on 2022-08-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 05/10/215 October 2021 | Memorandum and Articles of Association |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER FREEMAN VINCE / 13/06/2020 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR GLEN-OLIVER FRANCIS GOWERS / 13/06/2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 10 HARESTONE LANE CATERHAM SURREY CR3 6BD UNITED KINGDOM |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMMINGBIRD VENTURES III COMM. VA |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN-OLIVER FRANCIS GOWERS / 14/06/2020 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER FREEMAN VINCE / 14/06/2020 |
| 10/06/2010 June 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 2.769231 |
| 10/06/2010 June 2020 | SUB-DIVISION 26/05/20 |
| 10/06/2010 June 2020 | SECTION 177 OF THE COMPANIES ACT 2006/ THE NEW INVESTOR 28/05/2020 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED LOLA WAJSKOP |
| 10/06/2010 June 2020 | ADOPT ARTICLES 28/05/2020 |
| 10/06/2010 June 2020 | ARTICLES OF ASSOCIATION |
| 10/06/2010 June 2020 | SUB DIVISION OF SHARES 26/05/2020 |
| 09/12/199 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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