Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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08 Oct 2024 |
AP01 |
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024
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08 Oct 2024 |
PSC05 |
Change of details for Alcumus Banyard Holdings Limited as a person with significant control on 8 May 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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08 May 2023 |
CERTNM |
Company name changed banyard solutions LIMITED\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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02 May 2023 |
AD01 |
Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2 May 2023
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2023 |
MR01 |
Registration of charge 049149220001, created on 30 January 2023
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27 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Jan 2023 |
TM01 |
Termination of appointment of Jens Göran Lindö as a director on 12 January 2023
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02 Nov 2022 |
TM02 |
Termination of appointment of Suzie Chetri as a secretary on 21 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Timothy Jackson as a director on 21 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Alyn Franklin as a director on 21 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Jens Göran Lindö as a director on 21 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Helen Jones as a director on 21 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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13 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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13 Nov 2020 |
PSC05 |
Change of details for Azure Group Holdings Limited as a person with significant control on 30 August 2020
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02 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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09 Jul 2020 |
AP03 |
Appointment of Suzie Chetri as a secretary on 9 July 2020
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