- Company Overview for BANDT LIMITED (SC009743)
- Filing history for BANDT LIMITED (SC009743)
- People for BANDT LIMITED (SC009743)
- Charges for BANDT LIMITED (SC009743)
- Insolvency for BANDT LIMITED (SC009743)
- More for BANDT LIMITED (SC009743)
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) |
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25 Sep 2023 | RESOLUTIONS |
Resolutions
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14 Sep 2023 | AD01 | Registered office address changed from Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on 14 September 2023 | |
21 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
20 Jun 2023 | AA01 | Previous accounting period shortened from 27 June 2022 to 26 June 2022 | |
06 Apr 2023 | AD01 | Registered office address changed from Interserve House Almondview Business Park Livingston West Lothian EH54 6SF Scotland to Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 6 April 2023 | |
23 Mar 2023 | AA01 | Previous accounting period shortened from 28 June 2022 to 27 June 2022 | |
26 Jan 2023 | AA | Full accounts made up to 30 June 2021 | |
25 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 30 July 2022
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19 Aug 2022 | RESOLUTIONS |
Resolutions
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18 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with updates | |
21 Jun 2022 | AA01 | Previous accounting period shortened from 29 June 2021 to 28 June 2021 | |
30 Sep 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
17 Sep 2021 | AA01 | Previous accounting period extended from 29 December 2020 to 29 June 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 | |
28 Jul 2021 | AP01 | Appointment of Mr Jeremy Mark White as a director on 28 July 2021 | |
08 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
04 Feb 2021 | TM01 | Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 | |
04 Feb 2021 | AP01 | Appointment of Mr Christopher James Edwards as a director on 3 February 2021 | |
02 Feb 2021 | TM02 | Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 | |
21 Dec 2020 | AA01 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 | |
20 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with updates | |
15 Mar 2020 | MR01 | Registration of charge SC0097430012, created on 27 February 2020 | |
02 Mar 2020 | AA | Full accounts made up to 31 December 2018 | |
20 Dec 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
16 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with updates |