BASTION ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-01 with updates |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 15/04/2415 April 2024 | Notification of a person with significant control statement |
| 08/02/248 February 2024 | Cessation of Xander Savenberg as a person with significant control on 2024-02-07 |
| 27/09/2327 September 2023 | Appointment of Mr Dana Blair as a director on 2023-09-25 |
| 27/09/2327 September 2023 | Appointment of Mrs Rachel Amos as a director on 2023-09-25 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 26/07/2326 July 2023 | Particulars of variation of rights attached to shares |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 08/12/228 December 2022 | Sub-division of shares on 2022-07-11 |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Memorandum and Articles of Association |
| 08/12/228 December 2022 | Sub-division of shares on 2022-06-11 |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 07/12/227 December 2022 | Confirmation statement made on 2022-09-01 with updates |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-07-07 |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 04/04/224 April 2022 | Registered office address changed from 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH England to 70 Pall Mall Bastion Asset Management Ltd. 70 Pall Mall London SW1Y 5ES on 2022-04-04 |
| 10/01/2210 January 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 20/12/2120 December 2021 | Appointment of Mr Philip John Scott as a director on 2021-12-15 |
| 19/12/2119 December 2021 | Registered office address changed from Serapis House Flat 1801 28 Goodluck Hope Walk London E14 0XN United Kingdom to 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH on 2021-12-19 |
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