BNN TECHNOLOGY PLC

06624900
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR

Documents

Documents
Date Category Description Pages
16 Aug 2024 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
08 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
03 May 2024 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
22 Mar 2024 address Default Companies House Service Address Applied Officer 1 Buy now
22 Jan 2024 address Default Companies House Registered Office Address Applied 1 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 accounts Annual Accounts 18 Buy now
16 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Jun 2023 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
26 Oct 2022 officers Termination of appointment of director (Simon Charles Peter Gurney) 1 Buy now
27 Sep 2022 accounts Annual Accounts 19 Buy now
12 Sep 2022 accounts Annual Accounts 20 Buy now
31 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
27 Apr 2022 officers Appointment of director (Mr Simon Charles Peter Gurney) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Mark Anthony Crump Hanson) 1 Buy now
23 Sep 2021 officers Appointment of director (Mr William Alan Grant Ramsay) 2 Buy now
22 Sep 2021 officers Termination of appointment of director (William Alan Grant Ramsay) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2020 accounts Annual Accounts 20 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 60 Buy now
13 Dec 2019 accounts Annual Accounts 19 Buy now
11 Nov 2019 officers Termination of appointment of director (Darren Christian Mercer) 1 Buy now
20 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 60 Buy now
21 Mar 2019 mortgage Registration of a charge 41 Buy now
12 Nov 2018 accounts Annual Accounts 78 Buy now
26 Sep 2018 officers Termination of appointment of director (Qi Wei) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Jinhua Dong) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Appointment of director (Darren Christian Mercer) 3 Buy now
04 Apr 2018 officers Appointment of corporate secretary (Gateley Secretaries Limited) 3 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Fieldfisher Secretaries Limited) 2 Buy now
12 Feb 2018 auditors Auditors Resignation Company 1 Buy now
02 Feb 2018 officers Appointment of director (William Alan Grant Ramsay) 2 Buy now
16 Jan 2018 officers Appointment of director (Mark Anthony Crump Hanson) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Harry Keiley) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Benjamin Lloyd Stormont Mancroft) 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Darren Christian Mercer) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Scott Stewart Kennedy) 1 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jul 2017 capital Return of Allotment of shares 3 Buy now
17 Jul 2017 capital Return of Allotment of shares 3 Buy now
07 Jul 2017 resolution Resolution 3 Buy now
21 Jun 2017 officers Appointment of director (Harry Keiley) 2 Buy now
21 Jun 2017 accounts Annual Accounts 106 Buy now
14 Mar 2017 officers Appointment of corporate secretary (Fieldfisher Secretaries Limited) 2 Buy now
28 Feb 2017 officers Termination of appointment of secretary (Philip James Owen) 1 Buy now
31 Jan 2017 capital Return of Allotment of shares 3 Buy now
05 Dec 2016 officers Termination of appointment of director (Robert Lerwill) 1 Buy now
18 Nov 2016 capital Notice of cancellation of shares 4 Buy now
07 Nov 2016 resolution Resolution 4 Buy now
10 Oct 2016 resolution Resolution 2 Buy now
10 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2016 capital Return of Allotment of shares 3 Buy now
24 Aug 2016 capital Return of Allotment of shares 3 Buy now
08 Aug 2016 officers Appointment of director (Mr Scott Stewart Kennedy) 2 Buy now
19 Jul 2016 capital Return of Allotment of shares 3 Buy now
14 Jul 2016 officers Appointment of director (Mr Jinhua Dong) 2 Buy now
14 Jul 2016 officers Appointment of director (Mr Qi Wei) 2 Buy now
05 Jul 2016 accounts Annual Accounts 111 Buy now
05 Jul 2016 resolution Resolution 2 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
22 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2016 capital Return of Allotment of shares 3 Buy now
01 Jun 2016 capital Return of Allotment of shares 3 Buy now
31 May 2016 capital Return of Allotment of shares 3 Buy now
25 May 2016 capital Return of Allotment of shares 4 Buy now
12 May 2016 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
12 May 2016 officers Appointment of secretary (Mr Philip James Owen) 2 Buy now
24 Mar 2016 capital Return of Allotment of shares 4 Buy now
01 Mar 2016 capital Return of Allotment of shares 4 Buy now
26 Feb 2016 capital Return of Allotment of shares 4 Buy now
09 Dec 2015 officers Termination of appointment of director (Simon Erroll Prior-Palmer) 2 Buy now
09 Dec 2015 officers Termination of appointment of director (Rodney Davis) 2 Buy now
26 Oct 2015 capital Return of Allotment of shares 4 Buy now
26 Oct 2015 capital Return of Allotment of shares 4 Buy now
27 Aug 2015 resolution Resolution 2 Buy now
04 Aug 2015 annual-return Annual Return 17 Buy now
17 Jul 2015 accounts Annual Accounts 108 Buy now
09 Oct 2014 resolution Resolution 2 Buy now
30 Aug 2014 accounts Annual Accounts 52 Buy now
15 Aug 2014 capital Return of Allotment of shares 7 Buy now
05 Aug 2014 capital Return of Allotment of shares 4 Buy now
05 Aug 2014 resolution Resolution 85 Buy now
05 Aug 2014 address Move Registers To Sail Company With New Address 2 Buy now
05 Aug 2014 address Change Sail Address Company With New Address 2 Buy now
24 Jul 2014 annual-return Annual Return 20 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
22 Jul 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Jul 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Jul 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Jul 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Jul 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now