Officers. Termination date: 2023-10-20. Officer name: Simon Andrew Mathisen. |
2023-11-01 |
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Capital. Capital allotment shares. |
2023-10-27 |
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Accounts. Accounts type group. |
2023-10-02 |
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Capital. Capital allotment shares. |
2023-08-11 |
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Capital. Capital allotment shares. |
2023-07-21 |
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Officers. Officer name: John Geoffrey Beaumont. Termination date: 2023-05-31. |
2023-06-02 |
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Officers. Officer name: Mr Galin Ivanov Ganchev. Appointment date: 2023-05-31. |
2023-06-02 |
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Confirmation statement. Statement with no updates. |
2023-06-02 |
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Officers. Officer name: Mr Michael John Cuthbert. Appointment date: 2023-03-20. |
2023-06-01 |
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Capital. Capital allotment shares. |
2023-04-24 |
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Capital. Capital allotment shares. |
2023-02-13 |
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Accounts. Accounts type group. |
2022-09-24 |
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Officers. Appointment date: 2022-09-01. Officer name: Mr Mark Scott Ibbotson. |
2022-09-02 |
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Capital. Capital allotment shares. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Capital. Capital allotment shares. |
2022-04-20 |
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Capital. Capital allotment shares. |
2021-12-10 |
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Officers. Appointment date: 2021-11-17. Officer name: Mr Simon Andrew Mathisen. |
2021-11-19 |
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Resolution. Description: Resolutions. |
2021-10-13 |
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Accounts. Made up date. |
2021-09-24 |
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Officers. Appointment date: 2021-09-06. Officer name: Ms Gemma Claire Godfrey. |
2021-09-06 |
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Confirmation statement. Statement with updates. |
2021-05-28 |
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Capital. Capital allotment shares. |
2021-05-28 |
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Capital. Capital allotment shares. |
2021-04-15 |
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Accounts. Accounts type full. |
2021-04-15 |
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Officers. Officer name: John Geoffrey Beaumont. |
2021-03-11 |
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Change of name. Description: Company name changed baskerville capital PLC\certificate issued on 26/02/21. |
2021-02-26 |
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Officers. Officer name: The Hon. Robert William Hanson. Change date: 2021-02-09. |
2021-02-17 |
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Officers. Appointment date: 2021-02-09. Officer name: The Hon. Robert William Hanson. |
2021-02-16 |
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Officers. Termination date: 2021-02-09. Officer name: James Derek Kehoe. |
2021-02-15 |
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Officers. Officer name: Rodger David Sargent. Termination date: 2021-02-09. |
2021-02-15 |
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Officers. Officer name: Rodger David Sargent. Termination date: 2021-02-09. |
2021-02-15 |
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Accounts. Change account reference date company current shortened. |
2021-02-15 |
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Officers. Officer name: John Geoffrey Beaumont. Appointment date: 2021-02-09. |
2021-02-15 |
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Address. Old address: 44 Albemarle Street London W1S 4JJ United Kingdom. Change date: 2021-02-15. New address: Nightingale House 65 Curzon Street London W1J 8PE. |
2021-02-15 |
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Officers. Officer name: Mr John Geoffrey Beaumont. Appointment date: 2020-02-09. |
2021-02-15 |
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Officers. Officer name: Mr Simon Philip Mcgivern. Appointment date: 2021-02-09. |
2021-02-15 |
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Officers. Appointment date: 2021-02-09. Officer name: Mr Alexander Robert Hambro. |
2021-02-15 |
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Confirmation statement. Statement with no updates. |
2020-07-02 |
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Accounts. Accounts type full. |
2019-12-18 |
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Resolution. Description: Resolutions. |
2019-12-05 |
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Confirmation statement. Statement with updates. |
2019-06-25 |
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Auditors. Auditors resignation company. |
2019-05-14 |
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Accounts. Accounts type full. |
2018-10-11 |
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Officers. Change date: 2018-07-17. Officer name: Mr James Derek Kehoe. |
2018-07-18 |
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Confirmation statement. Statement with updates. |
2018-06-08 |
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Capital. Capital allotment shares. |
2017-10-13 |
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Resolution. Description: Resolutions. |
2017-10-04 |
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Officers. Officer name: Mr Rodger David Sargent. Appointment date: 2017-06-29. |
2017-06-30 |
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Officers. Termination date: 2017-06-29. Officer name: Christopher Robin Akers. |
2017-06-30 |
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