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BANYA FAMILY LTD

Company number 07347405

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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)
14 Jul 2020 AP01 Appointment of Ms Nyasha Gwatidzo as a director on 3 July 2020
10 Jul 2020 PSC07 Cessation of Nyasha Gwatidzo as a person with significant control on 2 July 2020
10 Jul 2020 PSC02 Notification of Banya Holdings Ltd as a person with significant control on 2 July 2020
10 Jul 2020 TM01 Termination of appointment of Nyasha Gwatidzo as a director on 2 July 2020
10 Jul 2020 AP01 Appointment of Miss Chido Poe as a director on 1 July 2020
10 Jul 2020 AP01 Appointment of Ms Dorothy Shambabweva as a director on 1 July 2020
10 Jul 2020 AP01 Appointment of Ms Florence Chiwetu as a director on 1 July 2020
07 May 2020 TM01 Termination of appointment of Paul John Rackham Soper as a director on 12 April 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
17 Feb 2020 TM01 Termination of appointment of Arfan Mohammed Aslam as a director on 17 February 2020
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
19 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
20 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Mar 2017 SH08 Change of share class name or designation
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 100
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 78.00
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 100
22 Sep 2016 RESOLUTIONS Resolutions
  • RES14 ‐ B & c shares 08/09/2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name