Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 04/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
AP01 |
Appointment of Dr. Steven Mann as a director on 14 September 2024
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16 Sep 2024 |
CERTNM |
Company name changed banana enterprise network LTD\certificate issued on 16/09/24
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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29 Aug 2024 |
AP01 |
Appointment of Syed Hasnain Ali as a director on 22 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Leanne Mavis Liptrot as a director on 22 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Wendy Hampton as a director on 22 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Pink Dandelion as a director on 22 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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16 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Tyldesley as a director on 16 July 2024
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23 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Mr Philip John Richardson as a director on 23 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Susan Janet Kaneen as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of James Ernest Clarke as a director on 8 March 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2022 |
CC04 |
Statement of company's objects
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Apr 2022 |
TM01 |
Termination of appointment of Peter Joseph Flitcroft as a director on 22 April 2022
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21 Mar 2022 |
AP01 |
Appointment of Barbara Goulding as a director on 18 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Jayne Elizabeth Allman as a director on 28 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Christopher Alan Allman as a director on 28 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 22 the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW England to 14 Reedley Drive Worsley Manchester M28 7XR on 23 February 2022
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