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BANDA LIMITED

Company number 06027885

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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
22 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jun 2023 AP01 Appointment of Mr Tom James Fletcher Dailey as a director on 8 March 2023
13 Jun 2023 AD01 Registered office address changed from 3 Alma Studios 32 Stratford Road Kensington London W8 6QF to 2nd Floor 6 Burnsall Street London SW3 3st on 13 June 2023
13 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2023 SH08 Change of share class name or designation
08 Jan 2023 MA Memorandum and Articles of Association
28 Dec 2022 CC04 Statement of company's objects
23 Dec 2022 PSC04 Change of details for Mr Edoardo Alessandro Mapelli Mozzi as a person with significant control on 13 December 2022
23 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
01 Aug 2022 TM01 Termination of appointment of Nathan Lowenstein as a director on 29 July 2022
15 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Sep 2021 CH01 Director's details changed for Mr Edoardo Alessandro Mapelli Mozzi on 18 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Tod Andrew Yeomans on 18 September 2021
23 Sep 2021 CH01 Director's details changed for Mrs Natalia Alice Yeomans on 18 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Nathan Lowenstein on 18 September 2021
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 1,357.1
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,147
02 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2019 AP01 Appointment of Mrs Natalia Alice Yeomans as a director on 2 October 2019