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BANAH UK LIMITED

Company number NI070926

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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)
12 Feb 2014 AP01 Appointment of Mr Michael Craig Fitch as a director
05 Feb 2014 AP01 Appointment of Mr David George Henderson as a director
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
27 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION SH01 allotment date: 13/12/2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 481.84
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 13/12/2013) was registered on 27/01/2014.
20 Dec 2013 SH02 Sub-division of shares on 22 November 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 471
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 03/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to allot/grant securities;section 561(1) of the act shall not apply 08/05/2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 375.00
12 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of debt approved 26/03/2013
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion of debt into shares 30/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 333
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for John Blackstock on 2 November 2009
04 Dec 2009 CH03 Secretary's details changed for James Neill on 2 November 2009
04 Dec 2009 CH01 Director's details changed for James Neill on 2 November 2009