| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents 01/05/24 STATEMENT OF CAPITAL GBP 1.3378 |
| 2024-04-08 |
update num_mort_charges 1 => 2 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066637910002 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-21 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 1.3279 |
| 2023-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066637910001 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CARNEY |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 1.3288 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-22 |
update statutory_documents 07/03/23 STATEMENT OF CAPITAL GBP 1.3195 |
| 2022-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-19 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 1.3204 |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HULBERT |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORGAN |
| 2022-09-14 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 1.3213 |
| 2022-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 1.3219 |
| 2022-03-28 |
delete index_pages_linkeddomain discoverpassenger.com |
| 2022-03-28 |
insert index_pages_linkeddomain passenger.tech |
| 2022-03-07 |
delete address 65 SEAMOOR ROAD BOURNEMOUTH ENGLAND BH4 9AE |
| 2022-03-07 |
insert address THE ECHO BUILDING C / O THIS WORKSPACE 18 ALBERT ROAD BOURNEMOUTH ENGLAND BH1 1BZ |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
65 SEAMOOR ROAD
BOURNEMOUTH
BH4 9AE
ENGLAND |
| 2022-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-06 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 1.3174 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 1.3177 |
| 2021-01-25 |
delete source_ip 104.18.34.212 |
| 2021-01-25 |
delete source_ip 104.18.35.212 |
| 2021-01-25 |
insert source_ip 104.21.39.88 |
| 2020-12-04 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 1.3132 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-06-09 |
insert source_ip 172.67.170.25 |
| 2020-05-10 |
delete source_ip 104.26.14.100 |
| 2020-05-10 |
delete source_ip 104.26.15.100 |
| 2020-05-10 |
insert source_ip 104.18.34.212 |
| 2020-05-10 |
insert source_ip 104.18.35.212 |
| 2020-03-12 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 1.2799 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
delete source_ip 104.25.40.12 |
| 2019-10-09 |
delete source_ip 104.25.41.12 |
| 2019-10-09 |
insert source_ip 104.26.14.100 |
| 2019-10-09 |
insert source_ip 104.26.15.100 |
| 2019-10-09 |
update robots_txt_status www.wearebase.com: 200 => 404 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2019-06-21 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 1.1590 |
| 2019-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-06 |
update statutory_documents ADOPT ARTICLES 16/05/2019 |
| 2019-06-06 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 1.2763 |
| 2019-06-06 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 1.1413 |
| 2019-04-09 |
delete about_pages_linkeddomain blackberry.com |
| 2019-04-09 |
delete about_pages_linkeddomain modern.ie |
| 2019-04-09 |
delete about_pages_linkeddomain windowsphone.com |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
delete phone 0845 257 7400 |
| 2019-01-29 |
insert phone 0845 556 6600 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID MORGAN |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY BROWN |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAIN HULBERT |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CARTWRIGHT |
| 2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 09/08/2018 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 09/08/2018 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 1.0258 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
insert index_pages_linkeddomain redevelop.io |
| 2018-05-31 |
insert phone 0845 257 7400 |
| 2018-05-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 1.0222 |
| 2017-08-21 |
delete otherexecutives Frank Keeling |
| 2017-08-21 |
delete about_pages_linkeddomain adobe.com |
| 2017-08-21 |
delete about_pages_linkeddomain vanamco.com |
| 2017-08-21 |
delete about_pages_linkeddomain wds.co |
| 2017-08-21 |
delete address 86 - 90 Paul Street,
London EC2A 4NE
Bournemouth |
| 2017-08-21 |
delete person Frank Keeling |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
delete career_emails ca..@wearebase.com |
| 2017-07-21 |
insert career_emails jo..@wearebase.com |
| 2017-07-21 |
delete contact_pages_linkeddomain bybus.co.uk |
| 2017-07-21 |
delete contact_pages_linkeddomain morebus.co.uk |
| 2017-07-21 |
delete email ca..@wearebase.com |
| 2017-07-21 |
delete phone 50.722652 |
| 2017-07-21 |
insert about_pages_linkeddomain medium.com |
| 2017-07-21 |
insert about_pages_linkeddomain workable.com |
| 2017-07-21 |
insert contact_pages_linkeddomain medium.com |
| 2017-07-21 |
insert contact_pages_linkeddomain workable.com |
| 2017-07-21 |
insert email jo..@wearebase.com |
| 2017-07-21 |
insert index_pages_linkeddomain medium.com |
| 2017-07-21 |
insert index_pages_linkeddomain workable.com |
| 2017-07-21 |
insert phone +44 (0)1202 766 666 |
| 2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
insert index_pages_linkeddomain discoverpassenger.com |
| 2016-12-21 |
delete address C/O STEPHEN QUAY ACCOUNTANCY THE GRANARY HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORSET DT11 8JF |
| 2016-12-21 |
insert address 65 SEAMOOR ROAD BOURNEMOUTH ENGLAND BH4 9AE |
| 2016-12-21 |
update registered_address |
| 2016-12-08 |
update statutory_documents ADOPT ARTICLES 15/11/2016 |
| 2016-12-05 |
update statutory_documents 16/11/16 STATEMENT OF CAPITAL GBP 1.0183 |
| 2016-12-03 |
delete person Ariella Thompson |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN QUAY |
| 2016-11-05 |
delete person Chris Sherry |
| 2016-11-05 |
update person_title Sam Westlake: Client Partnership Director => Advisor |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
C/O STEPHEN QUAY ACCOUNTANCY THE GRANARY HINTON BUSINESS PARK
TARRANT HINTON
BLANDFORD FORUM
DORSET
DT11 8JF |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-26 |
delete otherexecutives Sam Westlake |
| 2016-06-26 |
insert career_emails ca..@wearebase.com |
| 2016-06-26 |
insert coo Matthew Morgan |
| 2016-06-26 |
insert otherexecutives Dave Hulbert |
| 2016-06-26 |
insert email ca..@wearebase.com |
| 2016-06-26 |
update person_title Andy Leon: Senior Engineer => Engineer Lead |
| 2016-06-26 |
update person_title Dave Hulbert: Technical Lead => Engineering Director |
| 2016-06-26 |
update person_title Matthew Morgan: Head of Delivery => Operations Director |
| 2016-06-26 |
update person_title Sam Westlake: Project Director => Client Partnership Director |
| 2016-03-13 |
update num_mort_charges 0 => 1 |
| 2016-03-13 |
update num_mort_outstanding 0 => 1 |
| 2016-03-06 |
insert otherexecutives Frank Keeling |
| 2016-03-06 |
delete person Chris Thurling |
| 2016-03-06 |
delete source_ip 178.62.92.210 |
| 2016-03-06 |
insert person Ariella Thompson |
| 2016-03-06 |
insert person Frank Keeling |
| 2016-03-06 |
insert source_ip 104.25.40.12 |
| 2016-03-06 |
insert source_ip 104.25.41.12 |
| 2016-03-06 |
update person_title Marcin Budka: R & D Director => Academic Supervisor, Joint KTP Project |
| 2016-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066637910001 |
| 2016-02-07 |
update person_title Manuel Martin Salvador: KTP Associate => Research and Development Engineer |
| 2016-01-09 |
delete about_pages_linkeddomain flickr.com |
| 2016-01-09 |
delete address 2, 65 Seamoor Rd,
Westbourne, Bournemouth, BH4 9AE |
| 2016-01-09 |
delete contact_pages_linkeddomain flickr.com |
| 2016-01-09 |
delete index_pages_linkeddomain flickr.com |
| 2016-01-09 |
delete phone 50.7223278 |
| 2016-01-09 |
insert about_pages_linkeddomain redevelop.io |
| 2016-01-09 |
insert address 65 Seamoor Road, Westbourne,
Bournemouth BH4 9AE |
| 2016-01-09 |
insert address 86 - 90 Paul Street,
London EC2A 4NE
Bournemouth |
| 2016-01-09 |
insert contact_pages_linkeddomain bybus.co.uk |
| 2016-01-09 |
insert contact_pages_linkeddomain goo.gl |
| 2016-01-09 |
insert contact_pages_linkeddomain morebus.co.uk |
| 2016-01-09 |
insert index_pages_linkeddomain goo.gl |
| 2016-01-09 |
insert person Manuel Martin Salvador |
| 2016-01-09 |
insert phone 50.722652 |
| 2016-01-09 |
update person_description Emma Wyllie => Emma Wyllie |
| 2016-01-09 |
update primary_contact 2, 65 Seamoor Rd,
Westbourne, Bournemouth, BH4 9AE => 86 - 90 Paul Street,
London EC2A 4NE
Bournemouth |
| 2015-11-26 |
update person_title Bogdan Gabrys: Machine Learning Advisor => Academic Lead, Joint KTP Project |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
insert management_pages_linkeddomain bournemouth.ac.uk |
| 2015-10-03 |
insert person Bogdan Gabrys |
| 2015-10-03 |
insert person Marcin Budka |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-10 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-08-06 |
delete person James Newman |
| 2015-08-06 |
insert person Sigute Kateivaite |
| 2015-05-13 |
insert about_pages_linkeddomain flickr.com |
| 2015-05-13 |
insert contact_pages_linkeddomain flickr.com |
| 2015-05-13 |
insert index_pages_linkeddomain flickr.com |
| 2015-05-13 |
insert management_pages_linkeddomain flickr.com |
| 2015-05-13 |
update person_title Jonathan Ginn: Engineer / ODL Manager => Developer |
| 2015-04-15 |
delete person Ian Lewis |
| 2015-03-18 |
delete source_ip 95.131.69.244 |
| 2015-03-18 |
insert source_ip 178.62.92.210 |
| 2014-10-12 |
delete person Dan Tomlinson |
| 2014-10-12 |
insert person Ian Lewis |
| 2014-10-12 |
insert person Luke Wakeford |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-29 |
update statutory_documents SUB-DIVISION
11/08/14 |
| 2014-08-11 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-16 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-06 |
delete casestudy_pages_linkeddomain getinvited.to |
| 2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
insert casestudy_pages_linkeddomain getinvited.to |
| 2014-03-24 |
insert casestudy_pages_linkeddomain modern.ie |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-05 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name BASE CREATIVE AGENCY LIMITED |
| 2013-06-26 |
update name BASE CREATIVE AGENCY LIMITED => WE ARE BASE LTD |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents COMPANY NAME CHANGED BASE CREATIVE AGENCY LIMITED
CERTIFICATE ISSUED ON 10/05/13 |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-08-07 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 04/08/2010 |
| 2010-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN QUAY / 04/08/2010 |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
THE GRANARY HINTON BUSINESS PARK
TARRANT HINTON
BLANDFORD FORUM
DORSET
DT11 8JF |
| 2009-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUAY / 04/08/2009 |
| 2009-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUAY / 30/09/2008 |
| 2008-09-01 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 2008-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |