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BANDZIE LTD

Company number 08970768

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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)
23 Sep 2024 TM01 Termination of appointment of Olivier De Canson as a director on 20 September 2024
23 Sep 2024 AP01 Appointment of Paul John Avery as a director on 20 September 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
23 Dec 2023 AA Full accounts made up to 31 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
24 Feb 2023 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Building 4 2 Old Street Yard London United Kingdom EC1Y 8AF on 24 February 2023
19 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
06 May 2022 PSC02 Notification of Brain Labs Bidco Limited as a person with significant control on 29 April 2022
06 May 2022 PSC09 Withdrawal of a person with significant control statement on 6 May 2022
04 May 2022 AP01 Appointment of Mr Olivier De Canson as a director on 29 April 2022
04 May 2022 TM01 Termination of appointment of Timothy Armoo as a director on 29 April 2022
04 May 2022 AP01 Appointment of Mr Daniel Leon Gilbert as a director on 29 April 2022
04 May 2022 TM01 Termination of appointment of Mitchell Babalola Christopher Fasanya as a director on 29 April 2022
04 May 2022 TM01 Termination of appointment of Ambrose Thompson Cooke as a director on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Mitchell Babalola Christopher Fasanya on 27 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Ambrose Thompson Cooke on 27 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Timothy Armoo on 27 April 2022
06 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
05 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 3 March 2021
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 3 March 2021
25 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
26 Jan 2022 MR04 Satisfaction of charge 089707680001 in full
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information )was registered on the 22.03.202 and 05.04.2022.