THE BANNATYNE GROUP LIMITED

Company number 09618868

Date	Type	Description	View / Download
28 Dec 2016	MR01	Registration of charge 096188680001, created on 23 December 2016	(34 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 16,200,000	(8 pages)
21 Jul 2016	CH01	Director's details changed for Ms Susan Elizabeth Ball on 28 April 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 4 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Andrew Maxwell Coppel as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Ms Susan Elizabeth Ball as a director on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Alan Marchant Jackson as a director on 28 April 2016	(2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2016	MAR	Re-registration of Memorandum and Articles	(40 pages)
26 Apr 2016	AUDR	Auditor's report	(1 page)
26 Apr 2016	AUDS	Auditor's statement	(1 page)
26 Apr 2016	BS	Balance Sheet	(1 page)
26 Apr 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Apr 2016	RR01	Re-registration from a private company to a public company	(5 pages)
19 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 15,761,731	(4 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 15,761,730	(4 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 15,078,592	(4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
01 Apr 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 31 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Justin Musgrove as a director on 31 March 2016	(2 pages)
31 Mar 2016	AD01	Registered office address changed from The Old Rectory, 9 West Street Yarm Stockyon on Tees TS15 9BU England to Power House Haughton Road Darlington County Durham DL1 1st on 31 March 2016	(1 page)
31 Mar 2016	AP03	Appointment of Mr Edwin Michael Lewis James as a secretary on 31 March 2016	(2 pages)