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DR LAURENT BANNOCK LIMITED

Company number SC698645

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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)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CERTNM	Company name changed bannock consulting LIMITED\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14	View PDF Company name changed bannock consulting LIMITED\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2023	PSC05	Change of details for Bannock Holdings Ltd as a person with significant control on 1 June 2023	View PDF Change of details for Bannock Holdings Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Dr Laurent Graham Bannock on 1 June 2023	View PDF Director's details changed for Dr Laurent Graham Bannock on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 38 Inverleith Row Edinburgh EH3 5PY on 13 January 2023	View PDF Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 38 Inverleith Row Edinburgh EH3 5PY on 13 January 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2022	CERTNM	Company name changed dr laurent bannock LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed dr laurent bannock LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	PSC02	Notification of Bannock Holdings Ltd as a person with significant control on 1 January 2022	View PDF Notification of Bannock Holdings Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC07	Cessation of Laurent Graham Bannock as a person with significant control on 1 January 2022	View PDF Cessation of Laurent Graham Bannock as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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