BASE8 CREATIVE LIMITED
MELTON MOWBRAY


Company number 09948561
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 0PM
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 18 March 2017 GBP 180.00 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BASE8 CREATIVE LIMITED are www.base8creative.co.uk, and www.base8-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Base8 Creative Limited is a Private Limited Company. The company registration number is 09948561. Base8 Creative Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Base8 Creative Limited is Pera Business Park Nottingham Road Melton Mowbray Leicestershire England Le13 0pm. . BREWSTER, David Jon is a Director of the company. BROWN, Gary is a Director of the company. UNDERWOOD, Martin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BREWSTER, David Jon
Appointed Date: 01 July 2016
55 years old
Director
BROWN, Gary
Appointed Date: 01 July 2016
57 years old
Director
UNDERWOOD, Martin
Appointed Date: 13 January 2016
49 years old

Persons With Significant Control

Mr David Jon Brewster
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Martin Underwood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BASE8 CREATIVE LIMITED Events

25 Apr 2017
Statement of capital following an allotment of shares on 18 March 2017
  • GBP 180.00
24 Apr 2017
Change of share class name or designation
11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
13 Jul 2016
Appointment of Mr David Brewster as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Gary Brown as a director on 1 July 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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