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BANDOS SOLUTIONS LIMITED

Company number 07248556

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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)
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
09 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
17 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 6 January 2023
14 Jan 2023 SH08 Change of share class name or designation
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 PSC01 Notification of Katherine Jane Arthur as a person with significant control on 2 January 2023
06 Jan 2023 PSC07 Cessation of Katherine Jane Arthur as a person with significant control on 2 January 2023
06 Jan 2023 CS01 06/01/23 Statement of Capital gbp 8
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23
06 Jan 2023 PSC04 Change of details for Mr Wayne Anthony Arthur as a person with significant control on 2 January 2023
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • GBP 4
20 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
25 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
21 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4