BANNER BUSINESS SOLUTIONS LIMITED

Company number 02405637

Date	Type	Description	View / Download
22 Dec 2020	PSC07	Cessation of Endless Iii General Partner Llp as a person with significant control on 22 December 2020	(1 page)
22 Dec 2020	PSC07	Cessation of Endless Ii (Gp) Llp as a person with significant control on 22 December 2020	(1 page)
22 Dec 2020	MR01	Registration of charge 024056370019, created on 22 December 2020	(62 pages)
25 Aug 2020	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ on 25 August 2020	(1 page)
07 Jul 2020	AP03	Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020	(2 pages)
07 Jul 2020	TM02	Termination of appointment of Lorna Mendelsohn as a secretary on 30 June 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(8 pages)
02 Feb 2017	AP01	Appointment of Mr Craig Anthony Varey as a director on 31 January 2017	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Richard David Costin as a director on 31 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
03 Oct 2016	TM01	Termination of appointment of Adrian Butler as a director on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Richard David Costin as a director on 30 September 2016	(2 pages)
03 Jun 2016	MR04	Satisfaction of charge 024056370018 in full	(4 pages)
03 Jun 2016	MR04	Satisfaction of charge 024056370016 in full	(4 pages)
03 Jun 2016	MR04	Satisfaction of charge 024056370017 in full	(4 pages)
13 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-11	(3 pages)
13 May 2016	CONNOT	Change of name notice	(2 pages)
28 Apr 2016	MR04	Satisfaction of charge 024056370014 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 024056370013 in full	(4 pages)