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BANDBEAST LIMITED

Company number 04556413

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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)
01 Nov 2018 TM01 Termination of appointment of Janet Hayes as a director on 26 October 2018
01 Nov 2018 TM02 Termination of appointment of Michael Anthony Hayes as a secretary on 26 October 2018
01 Nov 2018 PSC07 Cessation of Janet Hayes as a person with significant control on 26 October 2018
01 Nov 2018 PSC07 Cessation of Michael Anthony Hayes as a person with significant control on 26 October 2018
01 Nov 2018 MR04 Satisfaction of charge 1 in full
01 Nov 2018 MR01 Registration of charge 045564130004, created on 26 October 2018
01 Nov 2018 MR04 Satisfaction of charge 2 in full
01 Nov 2018 MR01 Registration of charge 045564130003, created on 26 October 2018
22 May 2018 PSC04 Change of details for Mrs Janet Hayes as a person with significant control on 30 September 2016
22 May 2018 PSC04 Change of details for Mr Michael Anthony Hayes as a person with significant control on 30 September 2016
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with no updates
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 102
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders