BANNER ADVANTAGE LIMITED

Company number 12740681

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	(3 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Oct 2023	MR04	Satisfaction of charge 127406810003 in full	(4 pages)
02 Oct 2023	MR01	Registration of charge 127406810004, created on 29 September 2023	(66 pages)
13 Dec 2022	TM01	Termination of appointment of Stephen Haworth as a director on 12 December 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
05 Jan 2022	TM01	Termination of appointment of Craig Anthony Varey as a director on 31 December 2021	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
19 Apr 2021	AD01	Registered office address changed from Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 19 April 2021	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(29 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Feb 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
29 Jan 2021	MR04	Satisfaction of charge 127406810001 in full	(4 pages)