IN ONE BASKET LIMITED
| Status | ACTIVE |
| Company No. | 08864066 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2014 |
| Age | 10 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
IN ONE BASKET LIMITED is an active private limited company with number 08864066. It was incorporated 10 years, 3 months, 1 day ago, on 28 January 2014. The company address is 22a Adolphus Road, London, N4 2AZ.
Company Fillings
Resolution
Date: 22 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jan 2024
Action Date: 24 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-24
Capital : 298.4044 GBP
Documents
Capital allotment shares
Date: 17 Jan 2024
Action Date: 13 Jan 2024
Category: Capital
Type: SH01
Capital : 298.4044 GBP
Date: 2024-01-13
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Confirmation statement with updates
Date: 18 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH01
Capital : 248.9834 GBP
Date: 2023-09-12
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH01
Capital : 222.2585 GBP
Date: 2023-08-29
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alkesh Tandon
Appointment date: 2022-05-05
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-16
Officer name: Mr Rob Murphy
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Spencer
Appointment date: 2021-06-16
Documents
Change account reference date company previous shortened
Date: 08 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-30
Capital : 168.8085 GBP
Documents
Capital allotment shares
Date: 08 Dec 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-23
Capital : 149.4751 GBP
Documents
Resolution
Date: 08 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Resolution
Date: 30 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Apr 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-27
Capital : 145.2667 GBP
Documents
Capital allotment shares
Date: 29 Apr 2020
Action Date: 16 Dec 2019
Category: Capital
Type: SH01
Capital : 142.6623 GBP
Date: 2019-12-16
Documents
Second filing capital allotment shares
Date: 27 Nov 2019
Action Date: 21 Nov 2018
Category: Capital
Type: RP04SH01
Capital : 126.82 GBP
Date: 2018-11-21
Documents
Capital allotment shares
Date: 14 Nov 2019
Action Date: 25 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-25
Capital : 141.6598 GBP
Documents
Resolution
Date: 14 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Legacy
Date: 02 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 22/01/2019
Documents
Capital allotment shares
Date: 26 Sep 2019
Action Date: 25 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-25
Capital : 141.6598 GBP
Documents
Second filing capital allotment shares
Date: 24 Sep 2019
Action Date: 25 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-25
Capital : 126.12 GBP
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Resolution
Date: 05 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Jul 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-12
Documents
Capital allotment shares
Date: 29 Jan 2019
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 129.97 GBP
Date: 2018-11-21
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Capital allotment shares
Date: 21 Aug 2018
Action Date: 25 Jul 2018
Category: Capital
Type: SH01
Capital : 118.66 GBP
Date: 2018-07-25
Documents
Capital name of class of shares
Date: 21 Aug 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 21 Aug 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital alter shares subdivision
Date: 11 Jun 2018
Action Date: 18 May 2018
Category: Capital
Type: SH02
Date: 2018-05-18
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr Nicholas Philpot
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2015
Action Date: 22 Feb 2015
Category: Address
Type: AD01
Old address: 25 Ennerdale Road Richmond Surrey TW9 3PE United Kingdom
Change date: 2015-02-22
New address: C/O Nick Philpot 22a Adolphus Road London N4 2AZ
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