BASEKIT PLATFORM LIMITED
Company number 06669087 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-17 with updates · 7 pages | View document |
| 27 Apr 2026 | RP01CS01 · 7 pages | View document |
| 15 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-17 with updates · 9 pages | View document |
| 27 May 2025 | Director's details changed for Mr Simon James Best on 2024-03-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Termination of appointment of Juan Manuel Fernandez Lobato as a director on 2024-08-01 · 1 page | View document |
| 2 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Jun 2024 | Cancellation of shares. Statement of capital on 2024-05-22 · 8 pages | View document |
| 14 May 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 26 Apr 2024 | CAP-SS · 1 page | View document |
| 26 Apr 2024 | Statement of capital on 2024-04-26 · 7 pages | View document |
| 26 Apr 2024 | Resolutions · 1 page | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | SH20 · 1 page | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 11 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Juan Manuel Fernandez Lobato on 2022-10-06 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with updates · 10 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions · 6 pages | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 24 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIMSDALE | View document |
| 30 Apr 2020 | Registered office address changed from , 5th Floor South Wing, One Castlepark, Tower Hill, Bristol, BS2 0JA, United Kingdom to Ground Floor One Castlepark Tower Hill Bristol BS2 0JA on 2020-04-30 · 1 page | View document |
| 30 Apr 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 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 18/12/2018 | View document |
| 20 Aug 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 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 26 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 | View document |
| 25 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 995.104 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BEST / 15/11/2016 | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066690870004 | View document |
| 28 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690870003 | View document |
| 1 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 14 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 2 Jun 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 982.164 | View document |
| 27 May 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 972.752 | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 42-44 GROSVENOR GARDENS LONDON SW1W 0EB | View document |
| 30 Nov 2015 | Registered office address changed from , 42-44 Grosvenor Gardens, London, SW1W 0EB to Ground Floor One Castlepark Tower Hill Bristol BS2 0JA on 2015-11-30 · 1 page | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 20 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 934.175 | View document |
| 19 Feb 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 932.490 | View document |
| 19 Feb 2015 | ADOPT ARTICLES 29/01/2015 | View document |
| 26 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED THOMAS VOLLRATH | View document |
| 15 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 888.202 | View document |
| 13 Jun 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 869.663 | View document |
| 27 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066690870003 | View document |
| 20 Dec 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 864.663 | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY | View document |
| 9 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 859.045 | View document |
| 9 Oct 2013 | ADOPT ARTICLES 26/09/2013 | View document |
| 1 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL · 7 pages | View document |
| 23 Sep 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 816.895 | View document |
| 23 Sep 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 805.123 | View document |
| 10 Sep 2013 | ADOPT ARTICLES 22/07/2013 | View document |
| 4 Sep 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 774.673 | View document |
| 20 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | 18/10/12 STATEMENT OF CAPITAL GBP 707.257 | View document |
| 9 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2013 | 18/10/12 STATEMENT OF CAPITAL GBP 84888.989 | View document |
| 17 Jan 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 663.123 | View document |
| 13 Jul 2012 | DIR AUTH TO ALLOT SHARES 03/07/2012 | View document |
| 6 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED CARLES FERRER ROQUETA | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED DAVID KELLY | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALY | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEST | View document |
| 23 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 21/10/2011 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 4TH FLOOR THE PITHAY BRISTOL BS1 2ND UNITED KINGDOM | View document |
| 15 Sep 2011 | Registered office address changed from , 4th Floor, the Pithay, Bristol, BS1 2nd, United Kingdom on 2011-09-15 · 1 page | View document |
| 13 Sep 2011 | ALTER ARTICLES 01/08/2011 | View document |
| 2 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Registered office address changed from , Unit Ge14 Riverside Court, Beaufort Park Way, Chepstow, Gwent, NP16 5UH on 2011-09-02 · 1 page | View document |
| 2 Sep 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM UNIT GE14 RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW GWENT NP16 5UH | View document |
| 11 Aug 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 |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 620.989 | View document |
| 12 Jan 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 324.994 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 11/02/2010 | View document |
| 21 Oct 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 288.631 | View document |
| 13 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 16/08/2009 | View document |
| 26 May 2010 | Registered office address changed from , Unit Ge11, Riverside Court, Beaufort Park Way, Chepstow, Gwent, NP16 5UH, United Kingdom on 2010-05-26 · 1 page | View document |
| 26 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 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 252.27 | View document |
| 14 Jan 2010 | SHARE OPTION PLAN RULES 28/10/2009 | View document |
| 14 Oct 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 171.539 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Aug 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Aug 2009 | ADOPT ARTICLES 14/07/2009 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED JUAN MANUEL FERNANDEZ LOBATO | View document |
| 18 May 2009 | DIRECTOR APPOINTED CHARLES HENRY ROBERTSON GRIMSDALE | View document |
| 9 May 2009 | GBP NC 110/250 02/03/2009 | View document |
| 9 May 2009 | ADOPT ARTICLES 02/03/2009 | View document |
| 9 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 May 2009 | NC INC ALREADY ADJUSTED 02/03/09 | View document |
| 27 Feb 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 | View document |
| 25 Feb 2009 | SUB DIVISION 10/10/2008 | View document |
| 25 Feb 2009 | NC INC ALREADY ADJUSTED 17/10/08 | View document |
| 9 Feb 2009 | S-DIV | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM UNIT 4A LIBRARY PLACE 1 MANOR WAY CHEPSTOW NP16 5HZ WALES | View document |
| 4 Feb 2009 | 287 · 1 page | View document |
| 11 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |