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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)
13 Jun 2023	PSC05	Change of details for Fortus Holdings Limited as a person with significant control on 23 May 2023	View PDF Change of details for Fortus Holdings Limited as a person with significant control on 23 May 2023 - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	PSC04	Change of details for Mr Robert John Quinn as a person with significant control on 23 May 2023	View PDF Change of details for Mr Robert John Quinn as a person with significant control on 23 May 2023 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH06	Cancellation of shares. Statement of capital on 23 May 2023 GBP 335	View PDF Cancellation of shares. Statement of capital on 23 May 2023 GBP 335 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 May 2023	CH01	Director's details changed for Mr Robert John Quinn on 19 May 2023	View PDF Director's details changed for Mr Robert John Quinn on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mr Nathan James Tinkler on 19 May 2023	View PDF Director's details changed for Mr Nathan James Tinkler on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mr Christopher Luke Timms on 19 May 2023	View PDF Director's details changed for Mr Christopher Luke Timms on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mr Neil Robert Stammers on 19 May 2023	View PDF Director's details changed for Mr Neil Robert Stammers on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Bryony Balmforth on 19 May 2023	View PDF Director's details changed for Bryony Balmforth on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on 19 May 2023	View PDF Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on 19 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CH01	Director's details changed for Bryony Bamforth on 15 May 2023	View PDF Director's details changed for Bryony Bamforth on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CERTNM	Company name changed fortus london LIMITED\certificate issued on 03/05/23 RES15 ‐ Change company name resolution on 2023-04-17	View PDF Company name changed fortus london LIMITED\certificate issued on 03/05/23 RES15 ‐ Change company name resolution on 2023-04-17 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Neil Robert Stammers as a director on 17 April 2023	View PDF Appointment of Mr Neil Robert Stammers as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Bryony Bamforth as a director on 17 April 2023	View PDF Appointment of Bryony Bamforth as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	TM01	Termination of appointment of Stephen John Watts as a director on 30 September 2022	View PDF Termination of appointment of Stephen John Watts as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR01	Registration of charge 120395020001, created on 22 August 2022	View PDF Registration of charge 120395020001, created on 22 August 2022 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	PSC05	Change of details for Fortus Holdings Limited as a person with significant control on 31 March 2022	View PDF Change of details for Fortus Holdings Limited as a person with significant control on 31 March 2022 - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 505	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 505 - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	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)
05 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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BAND ADVISORY GROUP LIMITED

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