AA |
Full accounts for the period ending 2023/07/02
filed on: 6th, March 2024
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2023/11/01
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/07/03
filed on: 7th, March 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/03 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/03
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/03.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/07/04
filed on: 16th, March 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2021/07/04
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/04.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
20.68 GBP, 172125206.00 EUR is the capital in company's statement on 2021/06/16
filed on: 13th, July 2021
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2020/06/28
filed on: 25th, June 2021
| accounts
|
Free Download
(16 pages)
|
SH01 |
20.68 GBP, 140000000.00 EUR is the capital in company's statement on 2021/04/22
filed on: 29th, May 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(4 pages)
|
CH01 |
On 2021/01/27 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/27
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 7th, April 2020
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2018/11/23 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 1st, April 2019
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2018/11/01 director's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/01 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/07/01
filed on: 4th, April 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2017/05/01.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/01
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/03/17 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/06/30. Originally it was 2016/12/31
filed on: 27th, January 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
20680980.00 GBP is the capital in company's statement on 2016/12/20
filed on: 10th, January 2017
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 20/12/16
filed on: 20th, December 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, December 2016
| capital
|
Free Download
(1 page)
|
SH19 |
20.61 GBP is the capital in company's statement on 2016/12/20
filed on: 20th, December 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 20th, December 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/01
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/29
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 11th, August 2016
| accounts
|
Free Download
(67 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/14
filed on: 27th, June 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/04/04.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/04
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 15th, July 2015
| accounts
|
Free Download
(66 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/14
filed on: 1st, July 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/31
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/31
filed on: 29th, April 2015
| officers
|
Free Download
|
AP03 |
On 2015/04/01, company appointed a new person to the position of a secretary
filed on: 29th, April 2015
| officers
|
Free Download
|
TM02 |
Secretary's appointment terminated on 2015/03/31
filed on: 29th, April 2015
| officers
|
Free Download
|
AUD |
Resignation of an auditor
filed on: 21st, August 2014
| auditors
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 21st, August 2014
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Aud stat 519
filed on: 13th, August 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 16th, July 2014
| accounts
|
Free Download
(67 pages)
|
CH01 |
On 2013/12/01 director's details were changed
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/14
filed on: 1st, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
20680979.00 GBP is the capital in company's statement on 2014/07/01
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 16th, July 2013
| accounts
|
Free Download
(46 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/14
filed on: 11th, July 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/04/15
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/12.
filed on: 12th, April 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2012
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 6th, July 2012
| accounts
|
Free Download
(52 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/14
filed on: 2nd, July 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/04/19.
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/01/10
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/09/20
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 25th, August 2011
| accounts
|
Free Download
(48 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/14
filed on: 15th, June 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 13th, August 2010
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director appointment on 2010/07/20.
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/14
filed on: 16th, June 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/03/11.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/11.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/11.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/11.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/03/11
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/03/11
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/03/11
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/01/12
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/06/15 with complete member list
filed on: 15th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 15th, June 2009
| accounts
|
Free Download
(48 pages)
|
288c |
Director's change of particulars
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 2nd, July 2008
| accounts
|
Free Download
(36 pages)
|
363a |
Annual return drawn up to 2008/06/17 with complete member list
filed on: 17th, June 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/11/08 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 2007/11/06 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/10/23 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007/10/22 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/16 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/10/16 New secretary appointed
filed on: 16th, October 2007
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 11/09/07
filed on: 16th, October 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2007
| resolution
|
Free Download
(28 pages)
|
88(2)R |
Alloted 20680978 shares from 2007/09/11 to 2007/09/12. Value of each share 1 £, total number of shares: 20680979.
filed on: 16th, October 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 16th, October 2007
| resolution
|
|
288a |
On 2007/09/28 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/09/07 from: 30 st mary axe london EC3A 8AF
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/08/16 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/16 Secretary resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/19 New secretary appointed;new director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/07/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2007
| resolution
|
Free Download
(67 pages)
|
CERTNM |
Company name changed bannerbrick LIMITEDcertificate issued on 29/06/07
filed on: 29th, June 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2007
| incorporation
|
Free Download
(17 pages)
|