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Company number 09133991

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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)
26 Nov 2024	TM01	Termination of appointment of Leanne Mavis Liptrot as a director on 25 November 2024	View PDF Termination of appointment of Leanne Mavis Liptrot as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 04/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 04/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Dr. Steven Mann as a director on 14 September 2024	View PDF Appointment of Dr. Steven Mann as a director on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CERTNM	Company name changed banana enterprise network LTD\certificate issued on 16/09/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed banana enterprise network LTD\certificate issued on 16/09/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AP01	Appointment of Syed Hasnain Ali as a director on 22 August 2024	View PDF Appointment of Syed Hasnain Ali as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Leanne Mavis Liptrot as a director on 22 August 2024	View PDF Appointment of Leanne Mavis Liptrot as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Wendy Hampton as a director on 22 August 2024	View PDF Appointment of Wendy Hampton as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Pink Dandelion as a director on 22 August 2024	View PDF Appointment of Pink Dandelion as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Nicholas Tyldesley as a director on 16 July 2024	View PDF Termination of appointment of Nicholas Tyldesley as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Mr Philip John Richardson as a director on 23 March 2023	View PDF Appointment of Mr Philip John Richardson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mrs Susan Janet Kaneen as a director on 10 March 2023	View PDF Appointment of Mrs Susan Janet Kaneen as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of James Ernest Clarke as a director on 8 March 2023	View PDF Termination of appointment of James Ernest Clarke as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Apr 2022	TM01	Termination of appointment of Peter Joseph Flitcroft as a director on 22 April 2022	View PDF Termination of appointment of Peter Joseph Flitcroft as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Barbara Goulding as a director on 18 March 2022	View PDF Appointment of Barbara Goulding as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Jayne Elizabeth Allman as a director on 28 February 2022	View PDF Termination of appointment of Jayne Elizabeth Allman as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Christopher Alan Allman as a director on 28 February 2022	View PDF Termination of appointment of Christopher Alan Allman as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)

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