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BAND ADVISORY GROUP LIMITED

Company number 12039502

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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)
22 Oct 2024	SH02	Sub-division of shares on 18 September 2024	View PDF Sub-division of shares on 18 September 2024 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 31 May 2024	View PDF Second filing of Confirmation Statement dated 31 May 2024 - link opens in a new window - 7 pages (7 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 262.16	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 262.16 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	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 - 3 pages (3 pages)
25 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024.	View PDF Confirmation statement made on 29 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024. - link opens in a new window - 7 pages (7 pages)
25 Sep 2024	PSC05	Change of details for Stelaris Group Limited as a person with significant control on 29 August 2024	View PDF Change of details for Stelaris Group Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	PSC02	Notification of Stelaris Group Limited as a person with significant control on 1 April 2024	View PDF Notification of Stelaris Group Limited as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC07	Cessation of Fortus Holdings Limited as a person with significant control on 1 April 2024	View PDF Cessation of Fortus Holdings Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 257	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 257 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	TM01	Termination of appointment of Bryony Balmforth as a director on 15 January 2024	View PDF Termination of appointment of Bryony Balmforth as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	TM01	Termination of appointment of Christopher Luke Timms as a director on 19 December 2023	View PDF Termination of appointment of Christopher Luke Timms as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Nathan James Tinkler as a director on 19 December 2023	View PDF Termination of appointment of Nathan James Tinkler as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP02	Appointment of Stelaris Directors Ltd as a director on 19 December 2023	View PDF Appointment of Stelaris Directors Ltd as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 355	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 355 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 346	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 346 - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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BAND ADVISORY GROUP LIMITED

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