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BANDA LIMITED

Company number 06027885

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
02 Oct 2019	AP01	Appointment of Mrs Natalia Alice Yeomans as a director on 2 October 2019	View PDF Appointment of Mrs Natalia Alice Yeomans as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of John Arthur Spooner as a director on 2 October 2019	View PDF Termination of appointment of John Arthur Spooner as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM01	Termination of appointment of Piers Alastair Carlos Monckton as a director on 31 July 2019	View PDF Termination of appointment of Piers Alastair Carlos Monckton as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	MR04	Satisfaction of charge 060278850001 in full	View PDF Satisfaction of charge 060278850001 in full - link opens in a new window - 1 page (1 page)
21 Jan 2019	MR04	Satisfaction of charge 060278850002 in full	View PDF Satisfaction of charge 060278850002 in full - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
02 Mar 2017	MR01	Registration of charge 060278850002, created on 21 February 2017	View PDF Registration of charge 060278850002, created on 21 February 2017 - link opens in a new window - 30 pages (30 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
12 Jan 2017	MR01	Registration of charge 060278850001, created on 30 December 2016	View PDF Registration of charge 060278850001, created on 30 December 2016 - link opens in a new window - 55 pages (55 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
03 Aug 2016	AP01	Appointment of Mr Piers Alastair Carlos Monckton as a director on 1 July 2016	View PDF Appointment of Mr Piers Alastair Carlos Monckton as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr Tod Andrew Yeomans as a director on 17 December 2015	View PDF Appointment of Mr Tod Andrew Yeomans as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/12/2015	View PDF Resolutions RES13 ‐ Company business 11/12/2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 950	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 950 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AP01	Appointment of Mr Nathan Lowenstein as a director on 17 December 2015	View PDF Appointment of Mr Nathan Lowenstein as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 128.61	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 128.61 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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BANDA LIMITED

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