BANKS GROUP HOLDINGS LIMITED

Company number 11269831

Date	Type	Description	View / Download
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(8 pages)
24 Oct 2018	CERTNM	Company name changed timec 1640 LIMITED\certificate issued on 24/10/18 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
24 Oct 2018	CONNOT	Change of name notice	(2 pages)
22 Oct 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	(3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Aug 2018	MR01	Registration of charge 112698310001, created on 27 July 2018	(26 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 4,369,420	(3 pages)
31 Jul 2018	PSC04	Change of details for Mr Harry James Banks as a person with significant control on 27 July 2018	(2 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 2,204,832	(3 pages)
24 Jul 2018	AP01	Appointment of Mr David Joseph Martin as a director on 10 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Christopher John Gill as a director on 10 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Andrew Rolland Cunningham as a director on 10 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Gavin Anthony Styles as a director on 10 July 2018	(2 pages)
17 Jul 2018	AP03	Appointment of David Joseph Martin as a secretary on 10 July 2018	(2 pages)
10 Jul 2018	PSC01	Notification of Harry James Banks as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Muckle Director Limited as a person with significant control on 10 July 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 10 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Harry James Banks as a director on 10 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Andrew John Davison as a director on 10 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Richard John Dunkley as a director on 10 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Andrew Simon David Fisher as a director on 10 July 2018	(2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Jun 2018	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL on 22 June 2018	(1 page)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-22 GBP 1	(31 pages)

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