BANDT LIMITED

Company number SC009743

Date	Type	Description	View / Download
25 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-12	(2 pages)
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	(1 page)
21 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(5 pages)
20 Jun 2023	AA01	Previous accounting period shortened from 27 June 2022 to 26 June 2022	(1 page)
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	(1 page)
23 Mar 2023	AA01	Previous accounting period shortened from 28 June 2022 to 27 June 2022	(1 page)
26 Jan 2023	AA	Full accounts made up to 30 June 2021	(24 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 July 2022 GBP 7,070,559.55	(8 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(5 pages)
21 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
17 Sep 2021	AA01	Previous accounting period extended from 29 December 2020 to 29 June 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	(1 page)
28 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 28 July 2021	(2 pages)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
02 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	(4 pages)
15 Mar 2020	MR01	Registration of charge SC0097430012, created on 27 February 2020	(137 pages)
02 Mar 2020	AA	Full accounts made up to 31 December 2018	(24 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(5 pages)