WE ARE BASE LTD: Filings
Overview
| Company Name | WE ARE BASE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06663791 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WE ARE BASE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 066637910003, created on Feb 19, 2026 | 13 pages | MR01 | ||||||||||||||||||
Notification of Masabi Group Limited as a person with significant control on Jan 20, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Thomas Leo Quay as a person with significant control on Jan 20, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Emma Louise Quay as a person with significant control on Jan 20, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Brian Kenneth Zanghi as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin John Dixon Whitaker as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Leo Quay as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Cartwright as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Carney as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Timothy Brown as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 066637910002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 4 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 27, 2024
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 4 pages | SH01 | ||||||||||||||||||
Registration of charge 066637910002, created on Oct 05, 2023 | 81 pages | MR01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 05, 2023
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0