BAND ADVISORY GROUP LIMITED

12039502
111 CHARTERHOUSE STREET FARRINGDON LONDON UNITED KINGDOM EC1M 6AW

Documents

Documents
Date Category Description Pages
22 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
02 Oct 2024 capital Return of Allotment of shares 3 Buy now
30 Sep 2024 resolution Resolution 3 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2024 capital Return of Allotment of shares 3 Buy now
19 Jun 2024 capital Return of purchase of own shares 4 Buy now
22 Apr 2024 capital Return of purchase of own shares 4 Buy now
23 Jan 2024 officers Termination of appointment of director (Bryony Balmforth) 1 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
19 Dec 2023 officers Termination of appointment of director (Christopher Luke Timms) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Nathan James Tinkler) 1 Buy now
19 Dec 2023 officers Appointment of corporate director (Stelaris Directors Ltd) 2 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jun 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Jun 2023 capital Return of Allotment of shares 7 Buy now
14 Jun 2023 incorporation Memorandum Articles 24 Buy now
14 Jun 2023 resolution Resolution 3 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
08 Jun 2023 capital Notice of cancellation of shares 4 Buy now
08 Jun 2023 capital Return of purchase of own shares 4 Buy now
19 May 2023 officers Change of particulars for director (Mr Robert John Quinn) 2 Buy now
19 May 2023 officers Change of particulars for director (Mr Nathan James Tinkler) 2 Buy now
19 May 2023 officers Change of particulars for director (Mr Christopher Luke Timms) 2 Buy now
19 May 2023 officers Change of particulars for director (Mr Neil Robert Stammers) 2 Buy now
19 May 2023 officers Change of particulars for director (Bryony Balmforth) 2 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 officers Change of particulars for director (Bryony Bamforth) 2 Buy now
03 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 May 2023 change-of-name Change Of Name Notice 2 Buy now
18 Apr 2023 officers Appointment of director (Mr Neil Robert Stammers) 2 Buy now
18 Apr 2023 officers Appointment of director (Bryony Bamforth) 2 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
13 Oct 2022 officers Termination of appointment of director (Stephen John Watts) 1 Buy now
24 Aug 2022 mortgage Registration of a charge 4 Buy now
13 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
13 Jul 2022 capital Return of Allotment of shares 7 Buy now
13 Jul 2022 incorporation Memorandum Articles 24 Buy now
13 Jul 2022 resolution Resolution 3 Buy now
11 Jul 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Dec 2021 accounts Annual Accounts 7 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 officers Change of particulars for director (Mr Nathan James Tinkler) 2 Buy now
14 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Andrew Johnson) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Andrew Stephen Minifie) 1 Buy now
14 Dec 2020 accounts Annual Accounts 6 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 resolution Resolution 29 Buy now
17 Apr 2020 capital Return of Allotment of shares 7 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2020 officers Appointment of director (Mr Stephen John Watts) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Andrew Stephen Minifie) 2 Buy now
01 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Christopher Luke Timms) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Robert John Quinn) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Nathan James Tinkler) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Craig Robert Herbert) 1 Buy now
01 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 incorporation Incorporation Company 39 Buy now