BANNER LIMITED

Company number 07464584

Date	Type	Description	View / Download
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(37 pages)
09 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
27 May 2020	PSC05	Change of details for Roman Bidco Ltd as a person with significant control on 20 December 2017	(2 pages)
05 May 2020	PSC07	Cessation of Blue Max Group Ltd as a person with significant control on 20 December 2017	(1 page)
05 May 2020	PSC02	Notification of Roman Bidco Ltd as a person with significant control on 20 December 2017	(2 pages)
29 Apr 2020	MR01	Registration of charge 074645840009, created on 24 April 2020	(70 pages)
12 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
12 Aug 2019	MR01	Registration of charge 074645840008, created on 23 July 2019	(23 pages)
10 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
04 Jan 2019	MR04	Satisfaction of charge 074645840004 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 074645840006 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 074645840003 in full	(1 page)
02 Jan 2019	MR01	Registration of charge 074645840007, created on 21 December 2018	(68 pages)
19 Oct 2018	AP01	Appointment of Mr Ian John Webb as a director on 27 September 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Nigel Richard Osborne as a director on 30 June 2018	(1 page)
17 Oct 2018	TM02	Termination of appointment of Nigel Richard Osborne as a secretary on 30 June 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
15 Jan 2018	TM01	Termination of appointment of Nigel Plenderleith as a director on 31 December 2017	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Mr Glenn Peter Leech as a director on 4 September 2017	(2 pages)
02 Oct 2017	CERTNM	Company name changed blue max banner LIMITED\certificate issued on 02/10/17 CONNOT ‐ Change of name notice	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)

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