BAND ADVISORY GROUP LIMITED

Company number 12039502

Date	Type	Description	View / Download
20 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
28 May 2021	CH01	Director's details changed for Mr Nathan James Tinkler on 28 May 2021	(2 pages)
14 May 2021	PSC05	Change of details for Fortus Holdings Limited as a person with significant control on 29 April 2021	(2 pages)
07 Apr 2021	PSC05	Change of details for Minifie & Timms Limited as a person with significant control on 30 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Andrew Johnson as a director on 1 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021	(1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 1 April 2020	(6 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(6 pages)
13 May 2020	PSC04	Change of details for Mr Robert John Quinn as a person with significant control on 31 March 2020	(2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 102	(7 pages)
17 Apr 2020	SH08	Change of share class name or designation	(2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Apr 2020	AD01	Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 3 April 2020	(1 page)
03 Apr 2020	PSC02	Notification of Minifie & Timms Limited as a person with significant control on 31 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Stephen John Watts as a director on 26 March 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Andrew Stephen Minifie as a director on 26 March 2020	(2 pages)
01 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
01 Apr 2020	PSC01	Notification of Robert John Quinn as a person with significant control on 31 March 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Christopher Luke Timms as a director on 26 March 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Robert John Quinn as a director on 26 March 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Nathan James Tinkler as a director on 26 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Craig Robert Herbert as a director on 31 March 2020	(1 page)
01 Apr 2020	PSC07	Cessation of Craig Robert Herbert as a person with significant control on 31 March 2020	(1 page)
07 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-07 GBP 1	(39 pages)