BANGO 22 LIMITED
Company number 09969891 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Director's details changed for Mr Matthew Phillip Wilson on 2026-03-31 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 12 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 12 Nov 2025 | PARENT_ACC · 142 pages | View document |
| 12 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | Director's details changed for Mr Paul Douglas Larbey on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Matthew Phillip Wilson on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Ms Rachel Christine Ellis on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Secretary's details changed for Ms Rachel Christine Ellis on 2025-10-13 · 1 page | View document |
| 11 Aug 2025 | Change of details for Bango Plc as a person with significant control on 2025-08-06 · 2 pages | View document |
| 4 Aug 2025 | Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH England to Matrix House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2025-08-04 · 1 page | View document |
| 10 Jun 2025 | Resolutions · 2 pages | View document |
| 10 Jun 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 6 Jun 2025 | Registration of charge 099698910001, created on 2025-06-05 · 43 pages | View document |
| 27 Jan 2025 | Appointment of Mr Matthew Phillip Wilson as a director on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Matthew Jonathan Garner as a director on 2025-01-27 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 24 Jan 2025 | Register(s) moved to registered office address Botanic House 100 Hills Road Cambridge CB2 1PH · 1 page | View document |
| 18 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2024 | PARENT_ACC · 126 pages | View document |
| 22 May 2024 | Director's details changed for Mr Paul Douglas Larbey on 2024-05-22 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 42 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 9 Jan 2023 | Full accounts made up to 2022-03-31 · 44 pages | View document |
| 5 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 2 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 17 Oct 2022 | Secretary's details changed for Ms Rachel Christine Greenhalgh on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Director's details changed for Ms Rachel Christine Greenhalgh on 2022-10-17 · 2 pages | View document |
| 14 Sep 2022 | Notification of Bango Plc as a person with significant control on 2022-08-29 · 2 pages | View document |
| 14 Sep 2022 | Registered office address changed from 1 King William Street London EC4N 7AF England to Botanic House 100 Hills Road Cambridge CB2 1PH on 2022-09-14 · 1 page | View document |
| 14 Sep 2022 | Appointment of Mr Paul Douglas Larbey as a director on 2022-08-29 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Mr Matthew Jonathan Garner as a director on 2022-08-29 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Ms Rachel Christine Greenhalgh as a director on 2022-08-29 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Ms Rachel Christine Greenhalgh as a secretary on 2022-08-29 · 2 pages | View document |
| 14 Sep 2022 | Cessation of Ntt Docomo, Inc as a person with significant control on 2022-08-29 · 1 page | View document |
| 14 Sep 2022 | Termination of appointment of Jonathan Kriegel as a director on 2022-08-29 · 1 page | View document |
| 14 Sep 2022 | Termination of appointment of Hidetada Hayashi as a director on 2022-08-29 · 1 page | View document |
| 14 Sep 2022 | Termination of appointment of Hideki Oishi as a director on 2022-08-29 · 1 page | View document |
| 14 Sep 2022 | Termination of appointment of Toshiaki Sakurai as a director on 2022-08-29 · 1 page | View document |
| 14 Sep 2022 | Termination of appointment of Tsutomu Tahara as a director on 2022-08-29 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Mauro Del Rio as a director on 2022-04-01 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Florence Jacqueline Kaminska as a director on 2022-04-01 · 1 page | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-06 · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-03-17 · 3 pages | View document |
| 1 Oct 2021 | Registered office address changed from Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London England to 1 King William Street London EC4N 7AF on 2021-10-01 · 1 page | View document |
| 9 Aug 2021 | Appointment of Mr Hidetada Hayashi as a director on 2021-08-02 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Hiromichi Takahashi as a director on 2021-08-01 · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr Toshiaki Sakurai as a director on 2021-06-16 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Keisuke Yoshizawa as a director on 2021-06-15 · 1 page | View document |
| 8 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 50002 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 9 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 57-63 SCRUTTON STREET LONDON EC2A 4PF UNITED KINGDOM | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR HIDETO MOTOHASHI | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONDON | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER HIROYUKI SATO / 15/02/2018 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 20 Dec 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 9 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR KATSUYUKI TAKAGI | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO YAMAGATA | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR KATSUHIKO YAMAGATA | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR MAURO DEL RIO | View document |
| 9 Jan 2017 | COPY OF THE COURT ORDER | View document |
| 1 Nov 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 26 Aug 2016 | CB01 DRAFT TERMS OF MERGER | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER HIROYUKI SATO / 01/02/2016 | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR CARLO GIUSEPPE FRIGATO | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL FRANKLYN CONDON | View document |
| 26 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |