DS SMITH BASALT LIMITED

Company number 16582657 ·

Active

17 filings

Date Filing
16 Jul 2026 Appointment of Louise Rachel Meads as a secretary on 2026-07-01 · 2 pages View document
16 Jul 2026 Termination of appointment of James William Lloyd as a secretary on 2026-07-01 · 1 page View document
29 Jun 2026 Confirmation statement made on 2026-06-28 with updates · 4 pages View document
20 Mar 2026 Statement of capital on 2026-03-20 · 3 pages View document
20 Mar 2026 CAP-SS · 1 page View document
20 Mar 2026 SH20 · 1 page View document
20 Mar 2026 Resolutions · 3 pages View document
23 Feb 2026 Termination of appointment of Kafayat Bisola Oluyinka as a secretary on 2026-02-13 · 1 page View document
23 Feb 2026 Appointment of James William Lloyd as a secretary on 2026-02-13 · 2 pages View document
13 Aug 2025 Statement of capital following an allotment of shares on 2025-07-30 · 8 pages View document
13 Aug 2025 ANNOTATION View document
5 Aug 2025 Current accounting period shortened from 2026-07-31 to 2025-12-31 · 1 page View document
31 Jul 2025 Resolutions View document
23 Jul 2025 Second filing to change the details of Kafayat Bisola Oluyinka as a secretary · 6 pages View document
16 Jul 2025 Termination of appointment of William Beverley Hicks as a director on 2025-07-15 · 1 page View document
16 Jul 2025 Secretary's details changed for Mr Kafayat Bisola Oluyinka on 2025-07-16 · 1 page View document
15 Jul 2025 Incorporation · 44 pages View document