THE BANNATYNE GROUP LIMITED

Company number 09618868

Date	Type	Description	View / Download
06 Jan 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jan 2020	MAR	Re-registration of Memorandum and Articles	(22 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jan 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Andrew James King as a director on 1 December 2019	(2 pages)
12 Nov 2019	AA	Interim accounts made up to 31 October 2019	(12 pages)
11 Oct 2019	SH03	Purchase of own shares.	(3 pages)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 6 September 2019 GBP 16,153,026	(4 pages)
23 Aug 2019	AA	Interim accounts made up to 31 March 2019	(12 pages)
23 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(56 pages)
01 Jul 2019	TM01	Termination of appointment of Justin Musgrove as a director on 30 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Alan Marchant Jackson as a director on 30 June 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 15 February 2019	(1 page)
09 Jan 2019	PSC04	Change of details for Mr Duncan Walker Bannatyne as a person with significant control on 1 January 2019	(2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 January 2019	(2 pages)
30 Nov 2018	AA	Interim accounts made up to 31 October 2018	(12 pages)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
03 May 2018	AA	Interim accounts made up to 31 March 2018	(12 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(54 pages)
30 Oct 2017	AUD	Auditor's resignation	(1 page)
11 Oct 2017	AA	Interim accounts made up to 30 September 2017	(13 pages)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
06 Apr 2017	AA	Interim accounts made up to 30 March 2017	(13 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(53 pages)