BANGO PLC

Follow this company
Company Documents

DateDescription
06/08/256 August 2025 NewRegistered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH England to Matrix House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2025-08-06

View Document

16/07/2516 July 2025 NewResolutions

View Document

06/06/256 June 2025 Registration of charge 053860790002, created on 2025-06-05

View Document

06/06/256 June 2025 Satisfaction of charge 053860790001 in full

View Document

04/04/254 April 2025 Confirmation statement made on 2025-03-08 with updates

View Document

22/01/2522 January 2025 Appointment of Mr Matthew Phillip Wilson as a director on 2025-01-20

View Document

20/01/2520 January 2025 Termination of appointment of Matthew Jonathan Garner as a director on 2025-01-20

View Document

10/07/2410 July 2024 Group of companies' accounts made up to 2023-12-31

View Document

24/06/2424 June 2024 Appointment of Mr Anthony John Perkins as a director on 2024-06-12

View Document

29/05/2429 May 2024 Resolutions

View Document

29/05/2429 May 2024 Resolutions

View Document

29/05/2429 May 2024 Resolutions

View Document

22/05/2422 May 2024 Director's details changed for Mr Paul Douglas Larbey on 2024-05-22

View Document

15/03/2415 March 2024 Director's details changed for Mr Raymond Anderson on 2024-03-04

View Document

15/03/2415 March 2024 Director's details changed for Mr Anil Malhotra on 2024-03-04

View Document

15/03/2415 March 2024 Confirmation statement made on 2024-03-08 with no updates

View Document

01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-31

View Document

01/12/231 December 2023 Registration of charge 053860790001, created on 2023-11-28

View Document

04/10/234 October 2023 Appointment of Ms Darcy Antonellis as a director on 2023-09-18

View Document

03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-09-30

View Document

05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-31

View Document

01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-31

View Document

03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-30

View Document

17/06/2317 June 2023 Resolutions

View Document

17/06/2317 June 2023 Resolutions

View Document

17/06/2317 June 2023 Memorandum and Articles of Association

View Document

17/06/2317 June 2023 Group of companies' accounts made up to 2022-12-31

View Document

17/06/2317 June 2023 Resolutions

View Document

17/06/2317 June 2023 Resolutions

View Document

01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-31

View Document

02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-04-30

View Document

30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-30

View Document

15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

View Document

08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-02-28

View Document

03/02/233 February 2023 Statement of capital following an allotment of shares on 2023-01-31

View Document

03/02/233 February 2023 Second filing for the appointment of Ms Lisa Gansky as a director

View Document

03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-31

View Document

01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-30

View Document

01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-08-31

View Document

01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-10-31

View Document

11/11/2211 November 2022 Secretary's details changed for Ms Rachel Ellis on 2022-10-11

View Document

18/10/2218 October 2022 Secretary's details changed for Mrs Rachel Ellis on 2022-10-06

View Document

17/10/2217 October 2022 Secretary's details changed for Mrs Rachel Greenhalgh on 2022-10-06

View Document

03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-04-30

View Document

28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-28

View Document

01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-31

View Document

11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-31

View Document

11/01/2211 January 2022 Termination of appointment of Nancy Cruickshank as a director on 2021-12-31

View Document

02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-30

View Document

12/11/2112 November 2021 Appointment of Ms Lisa Gansky as a director on 2021-10-19

View Document

12/11/2112 November 2021 Appointment of Mr Marcus Karl Weldon as a director on 2021-10-19

View Document

12/11/2112 November 2021 Termination of appointment of Gianluca Cristian D'agostino as a director on 2021-10-31

View Document

01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-31

View Document

01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-30

View Document

03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-31

View Document

01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-30

View Document

28/06/2128 June 2021 Resolutions

View Document

28/06/2128 June 2021 Resolutions

View Document

04/08/204 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

View Document

13/07/2013 July 2020 30/06/20 STATEMENT OF CAPITAL GBP 14879106.8

View Document

29/06/2029 June 2020 ARTICLES OF ASSOCIATION

View Document

18/06/2018 June 2020 ADOPT ARTICLES 22/05/2020

View Document

01/06/201 June 2020 31/05/20 STATEMENT OF CAPITAL GBP 14847343

View Document

24/04/2024 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 14841673.4

View Document

09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

View Document

02/03/202 March 2020 29/02/20 STATEMENT OF CAPITAL GBP 14138573.4

View Document

24/02/2024 February 2020 DIRECTOR APPOINTED MR PAUL DOUGLAS LARBEY

View Document

05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR

View Document

04/02/204 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 14138398.4

View Document

08/01/208 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 14137148.4

View Document

04/12/194 December 2019 DIRECTOR APPOINTED MR FRANK SIMON BURY

View Document

04/12/194 December 2019 DIRECTOR APPOINTED SIR WILLIAM ERIC PEACOCK

View Document

04/12/194 December 2019 30/11/19 STATEMENT OF CAPITAL GBP 14130881.6

View Document

05/11/195 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 14128631.6

View Document

14/10/1914 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 14124431.2

View Document

03/09/193 September 2019 31/08/19 STATEMENT OF CAPITAL GBP 14108422.6

View Document

08/08/198 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 14104108.6

View Document

25/06/1925 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

11/06/1911 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

10/06/1910 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 14090868

View Document

29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN RIGBY

View Document

02/05/192 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 14088367.8

View Document

18/03/1918 March 2019 08/03/19 STATEMENT OF CAPITAL GBP 14062882.4

View Document

18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

View Document

05/02/195 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 14057732

View Document

03/01/193 January 2019 DIRECTOR APPOINTED MRS CAROLYN ANN RAND

View Document

03/01/193 January 2019 DIRECTOR APPOINTED MS NANCY CRUICKSHANK

View Document

12/12/1812 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 14053581.6

View Document

01/11/181 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 14048999.2

View Document

29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIAS-JONES

View Document

09/10/189 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 14044665.6

View Document

09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LOUISE ELIAS-JONES / 01/10/2018

View Document

04/09/184 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 14032042.4

View Document

09/08/189 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 14030792.4

View Document

05/07/185 July 2018 30/06/18 STATEMENT OF CAPITAL GBP 14010036

View Document

12/06/1812 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 13964926

View Document

06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 06/06/2018

View Document

06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 06/06/2018

View Document

04/06/184 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

01/06/181 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

01/05/181 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 13960715.6

View Document

12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

View Document

07/02/187 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 13954736.6

View Document

08/01/188 January 2018 31/12/17 STATEMENT OF CAPITAL GBP 13284560.6

View Document

05/12/175 December 2017 30/11/17 STATEMENT OF CAPITAL GBP 13276138

View Document

09/11/179 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 13263719.8

View Document

10/10/1710 October 2017 30/09/17 STATEMENT OF CAPITAL GBP 13263551.4

View Document

02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL RIGBY / 02/10/2017

View Document

05/09/175 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 13234466.2

View Document

02/08/172 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 13188041

View Document

24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

View Document

11/07/1711 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 13154125.2

View Document

08/06/178 June 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

08/06/178 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

07/06/177 June 2017 05/06/17 STATEMENT OF CAPITAL GBP 13095195.4

View Document

07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL MALHOTRA / 01/06/2017

View Document

01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDERSON / 01/06/2017

View Document

30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY HENRY GOLDSTEIN

View Document

10/05/1710 May 2017 SECRETARY APPOINTED MRS RACHEL GREENHALGH

View Document

05/05/175 May 2017 05/05/17 STATEMENT OF CAPITAL GBP 13080675.8

View Document

04/04/174 April 2017 29/03/17 STATEMENT OF CAPITAL GBP 13072015.2

View Document

14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, NO UPDATES

View Document

06/03/176 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 13036842.4

View Document

11/01/1711 January 2017 31/12/16 STATEMENT OF CAPITAL GBP 13029123.6

View Document

22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD TUCKER

View Document

22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR RUDY BURGER

View Document

22/11/1622 November 2016 DIRECTOR APPOINTED MR GIANLUCA CRISTIAN D'AGOSTINO

View Document

02/11/162 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 13029039.6

View Document

28/07/1628 July 2016 28/07/16 STATEMENT OF CAPITAL GBP 13014163

View Document

20/07/1620 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

06/06/166 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

06/06/166 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

16/03/1616 March 2016 DIRECTOR APPOINTED MISS RACHEL LOUISE ELIAS-JONES

View Document

09/03/169 March 2016 08/03/16 NO MEMBER LIST

View Document

01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 01/03/2016

View Document

08/12/158 December 2015 30/11/2015

View Document

04/12/154 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 12886350.2

View Document

13/11/1513 November 2015 11/11/15 STATEMENT OF CAPITAL GBP 10630706

View Document

11/06/1511 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

09/06/159 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/06/159 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

02/06/152 June 2015 31/05/15 STATEMENT OF CAPITAL GBP 10417999

View Document

12/05/1512 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 10416119

View Document

07/04/157 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

06/04/156 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

View Document

06/04/156 April 2015 08/03/15 NO MEMBER LIST

View Document

06/04/156 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 01/02/2015

View Document

14/01/1514 January 2015 31/12/14 STATEMENT OF CAPITAL GBP 10399463

View Document

01/12/141 December 2014 30/11/14 STATEMENT OF CAPITAL GBP 10393630.2

View Document

03/11/143 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

31/10/1431 October 2014 30/10/14 STATEMENT OF CAPITAL GBP 10390417.58

View Document

06/08/146 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 9135942.6

View Document

03/07/143 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

04/06/144 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

11/03/1411 March 2014 08/03/14 NO MEMBER LIST

View Document

03/02/143 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 9135592.58

View Document

01/11/131 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 9122068.58

View Document

03/10/133 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 9116318.6

View Document

02/09/132 September 2013 31/08/13 STATEMENT OF CAPITAL GBP 9111319

View Document

08/08/138 August 2013 ARTICLES OF ASSOCIATION

View Document

01/07/131 July 2013 30/06/13 STATEMENT OF CAPITAL GBP 9108837.18

View Document

07/06/137 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

07/06/137 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

06/06/136 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

03/05/133 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 9100653

View Document

13/03/1313 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

12/03/1312 March 2013 08/03/13 NO MEMBER LIST

View Document

28/02/1328 February 2013 28/02/13 STATEMENT OF CAPITAL GBP 9096334

View Document

05/02/135 February 2013 31/01/13 STATEMENT OF CAPITAL GBP 8436333.8

View Document

02/01/132 January 2013 31/12/12 STATEMENT OF CAPITAL GBP 8346603.4

View Document

03/12/123 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 8346535.4

View Document

25/11/1225 November 2012 DIRECTOR APPOINTED MR GERALD LOUIS TUCKER

View Document

25/11/1225 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SAXTON

View Document

03/11/123 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 8338535

View Document

27/09/1227 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

27/09/1227 September 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

12/09/1212 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

13/08/1213 August 2012 13/08/12 STATEMENT OF CAPITAL GBP 8234490.4

View Document

25/06/1225 June 2012 11/06/12 STATEMENT OF CAPITAL GBP 8204464.4

View Document

18/06/1218 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

10/04/1210 April 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

View Document

28/03/1228 March 2012 08/03/12 NO MEMBER LIST

View Document

14/02/1214 February 2012 14/02/12 STATEMENT OF CAPITAL GBP 7653023

View Document

04/10/114 October 2011 22/09/11 STATEMENT OF CAPITAL GBP 7630612.4

View Document

27/09/1127 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

14/09/1114 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

02/09/112 September 2011 30/08/11 STATEMENT OF CAPITAL GBP 7606237.2

View Document

01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUDY BERGER / 01/08/2011

View Document

06/07/116 July 2011 30/06/11 STATEMENT OF CAPITAL GBP 7600205.6

View Document

29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY

View Document

29/06/1129 June 2011 DIRECTOR APPOINTED MR LINDSAY CLAUDE NEILS BURY

View Document

27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY

View Document

27/04/1127 April 2011 20/04/11 STATEMENT OF CAPITAL GBP 7595211

View Document

30/03/1130 March 2011 08/03/11 BULK LIST

View Document

20/12/1020 December 2010 20/12/10 STATEMENT OF CAPITAL GBP 7580481

View Document

07/12/107 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

07/12/107 December 2010 05/12/10 STATEMENT OF CAPITAL GBP 7213909

View Document

27/10/1027 October 2010 DIRECTOR APPOINTED MR. RUDY BERGER

View Document

30/09/1030 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

24/09/1024 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

View Document

23/08/1023 August 2010 DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR

View Document

20/07/1020 July 2010 08/07/10 STATEMENT OF CAPITAL GBP 719482.4

View Document

04/06/104 June 2010 25/05/10 STATEMENT OF CAPITAL GBP 7189511

View Document

20/04/1020 April 2010 08/03/10 BULK LIST

View Document

25/01/1025 January 2010 COMPANY BUSINESS 05/01/2010

View Document

16/01/1016 January 2010 05/01/10 STATEMENT OF CAPITAL GBP 14406057

View Document

23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAUDE NEILS BURY / 18/11/2009

View Document

23/11/0923 November 2009 SAIL ADDRESS CREATED

View Document

23/11/0923 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

10/11/0910 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

View Document

10/10/0910 October 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

10/10/0910 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

16/03/0916 March 2009 RETURN MADE UP TO 08/03/09; BULK LIST AVAILABLE SEPARATELY

View Document

03/11/083 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

View Document

30/09/0830 September 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

30/09/0830 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

26/03/0826 March 2008 RETURN MADE UP TO 08/03/08; BULK LIST AVAILABLE SEPARATELY

View Document

30/01/0830 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

View Document

05/09/075 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

10/08/0710 August 2007 DIRECTOR RESIGNED

View Document

11/04/0711 April 2007 RETURN MADE UP TO 08/03/07; BULK LIST AVAILABLE SEPARATELY

View Document

29/03/0729 March 2007 NEW DIRECTOR APPOINTED

View Document

25/07/0625 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

View Document

20/07/0620 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

11/07/0611 July 2006 SECRETARY RESIGNED

View Document

11/07/0611 July 2006 NEW SECRETARY APPOINTED

View Document

13/06/0613 June 2006 RETURN MADE UP TO 08/03/06; BULK LIST AVAILABLE SEPARATELY

View Document

04/10/054 October 2005 SHARES AGREEMENT OTC

View Document

06/09/056 September 2005 NEW DIRECTOR APPOINTED

View Document

26/08/0526 August 2005 NEW DIRECTOR APPOINTED

View Document

26/08/0526 August 2005 NEW DIRECTOR APPOINTED

View Document

28/07/0528 July 2005 £ NC 1000/7500000 31/0

View Document

28/07/0528 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

28/07/0528 July 2005 SUBDIVSION AGREEMENT 31/05/05

View Document

28/07/0528 July 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

28/07/0528 July 2005 NC INC ALREADY ADJUSTED 31/05/05

View Document

28/07/0528 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/07/059 July 2005 NEW SECRETARY APPOINTED

View Document

24/06/0524 June 2005 S-DIV 14/06/05

View Document

22/06/0522 June 2005 NEW DIRECTOR APPOINTED

View Document

17/06/0517 June 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

View Document

17/06/0517 June 2005 AUDITORS' REPORT

View Document

17/06/0517 June 2005 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

17/06/0517 June 2005 BALANCE SHEET

View Document

17/06/0517 June 2005 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

17/06/0517 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/06/0517 June 2005 REREG PRI-PLC 17/06/05

View Document

17/06/0517 June 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

View Document

17/06/0517 June 2005 AUDITORS' STATEMENT

View Document

13/06/0513 June 2005 NEW DIRECTOR APPOINTED

View Document

13/06/0513 June 2005 DIRECTOR RESIGNED

View Document

13/06/0513 June 2005 SECRETARY RESIGNED

View Document

13/06/0513 June 2005 DIRECTOR RESIGNED

View Document

08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

View Document

27/04/0527 April 2005 COMPANY NAME CHANGED LAW 2426 LIMITED CERTIFICATE ISSUED ON 27/04/05

View Document

08/03/058 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company