BANDZIE LTD

Company number 08970768

Date	Type	Description	View / Download
11 Feb 2019	PSC04	Change of details for Mr Timothy Armoo as a person with significant control on 1 January 2019	(2 pages)
09 Feb 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 Tabernacle Street London EC2A 4AA on 9 February 2019	(1 page)
09 Feb 2019	PSC04	Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 1 January 2019	(2 pages)
09 Feb 2019	PSC04	Change of details for Mr Timothy Armoo as a person with significant control on 9 February 2019	(2 pages)
14 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 20/01/2020	(7 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
30 Jan 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 30 January 2018	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/01/2020	(8 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
02 Jul 2016	AP01	Appointment of Mr Mitchell Babalola Christopher Fasanya as a director on 2 July 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3.37	(19 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 3.37	(4 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 3.37	(4 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
22 Aug 2015	AD01	Registered office address changed from 12 Penderry Rise London SE6 1HA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 August 2015	(1 page)
29 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2.46	(4 pages)
27 Jul 2015	AD01	Registered office address changed from 35 Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 12 Penderry Rise London SE6 1HA on 27 July 2015	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholder agreement - dir declare interests - subscription agreements- corporate benefit - dir approval 15/04/2014	(3 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 2.46	(4 pages)
01 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)