- Company Overview for BANDBEAST LIMITED (04556413)
- Filing history for BANDBEAST LIMITED (04556413)
- People for BANDBEAST LIMITED (04556413)
- Charges for BANDBEAST LIMITED (04556413)
- More for BANDBEAST LIMITED (04556413)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Nov 2018 | AP01 | Appointment of Mr Hans Martin Daugaard-Hansen as a director on 26 October 2018 | |
| 01 Nov 2018 | TM01 | Termination of appointment of Janet Hayes as a director on 26 October 2018 | |
| 01 Nov 2018 | TM02 | Termination of appointment of Michael Anthony Hayes as a secretary on 26 October 2018 | |
| 01 Nov 2018 | PSC07 | Cessation of Janet Hayes as a person with significant control on 26 October 2018 | |
| 01 Nov 2018 | PSC07 | Cessation of Michael Anthony Hayes as a person with significant control on 26 October 2018 | |
| 01 Nov 2018 | MR01 | Registration of charge 045564130004, created on 26 October 2018 | |
| 01 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
| 01 Nov 2018 | MR04 | Satisfaction of charge 2 in full | |
| 01 Nov 2018 | MR01 | Registration of charge 045564130003, created on 26 October 2018 | |
| 22 May 2018 | PSC04 | Change of details for Mrs Janet Hayes as a person with significant control on 30 September 2016 | |
| 22 May 2018 | PSC04 | Change of details for Mr Michael Anthony Hayes as a person with significant control on 30 September 2016 | |
| 09 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 05 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with no updates | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 May 2016 | RESOLUTIONS |
Resolutions
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| 05 May 2016 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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| 25 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 10 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 24 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |