Companies House does not verify the accuracy of the information filed

Advanced company search

THE BANSHEE INCORPORATED LTD

Company number 14768202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CERTNM	Company name changed house of cracked LTD\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed house of cracked LTD\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Joseph Steven Patten as a director on 7 March 2024	View PDF Termination of appointment of Joseph Steven Patten as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC01	Notification of Amylee Jayne Fletcher as a person with significant control on 7 March 2024	View PDF Notification of Amylee Jayne Fletcher as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Joseph Steven Patten as a person with significant control on 7 March 2024	View PDF Cessation of Joseph Steven Patten as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD01	Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 7 March 2024	View PDF Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Amylee Jayne Fletcher as a director on 7 March 2024	View PDF Appointment of Amylee Jayne Fletcher as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	TM01	Termination of appointment of Amylee Jayne Fletcher as a director on 5 September 2023	View PDF Termination of appointment of Amylee Jayne Fletcher as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC07	Cessation of Amylee Jayne Fletcher as a person with significant control on 5 September 2023	View PDF Cessation of Amylee Jayne Fletcher as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC01	Notification of Joseph Steven Patten as a person with significant control on 5 September 2023	View PDF Notification of Joseph Steven Patten as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Joseph Steven Patten as a director on 5 September 2023	View PDF Appointment of Mr Joseph Steven Patten as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on 4 July 2023	View PDF Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on 4 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?