BANKED LTD
Company number 11047186 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 28 May 2026 | Resolutions · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-14 with updates · 15 pages | View document |
| 13 May 2026 | Notification of National Australia Bank Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 13 May 2026 | Withdrawal of a person with significant control statement on 2026-05-13 · 2 pages | View document |
| 11 May 2026 | Appointment of Mr Neil Wesley Duncan as a director on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Filip Coen as a director on 2026-05-01 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Paris Nicolaou as a secretary on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Appointment of Miss Georgina Emily Richards as a secretary on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Appointment of Mrs Marni Elizabeth Smith as a director on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Registered office address changed from 151 Wardour Street London W1F 8WE England to 52 Lime Street London EC3M 7AF on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Appointment of Ms Charlene Shia Ying Stahr as a secretary on 2026-05-01 · 2 pages | View document |
| 28 Nov 2025 | Registration of charge 110471860004, created on 2025-11-24 · 28 pages | View document |
| 28 Nov 2025 | Resolutions · 2 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 110471860003 in full · 1 page | View document |
| 20 Nov 2025 | Memorandum and Articles of Association · 64 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-20 with updates · 15 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-07-12 · 5 pages | View document |
| 6 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 5 pages | View document |
| 26 Feb 2025 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-13 · 5 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2024-09-26 · 6 pages | View document |
| 20 Dec 2024 | Registration of charge 110471860003, created on 2024-12-17 · 11 pages | View document |
| 22 Nov 2024 | Registered office address changed from 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street London W1F 8WE on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-09-20 with updates · 13 pages | View document |
| 8 Aug 2024 | Satisfaction of charge 110471860002 in full · 1 page | View document |
| 24 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-26 · 6 pages | View document |
| 15 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-26 · 6 pages | View document |
| 15 Jul 2024 | Second filing of Confirmation Statement dated 2023-09-20 · 11 pages | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-17 · 5 pages | View document |
| 1 Feb 2024 | Termination of appointment of Marc Rosenthal as a director on 2024-01-25 · 1 page | View document |
| 3 Nov 2023 | Registered office address changed from 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street Unit 5.01 London W1F 8WE on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Registered office address changed from 151 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street Unit 5.01 London W1F 8WE on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Registered office address changed from 8-14 Meard St London London W1F 0EQ England to 151 151 Wardour Street Unit 5.01 London W1F 8WE on 2023-11-03 · 1 page | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-26 · 5 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 12 pages | View document |
| 14 Aug 2023 | Registration of charge 110471860002, created on 2023-07-31 · 6 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2021-12-20 · 8 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-02 · 10 pages | View document |
| 13 Mar 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mr Marc Rosenthal as a director on 2023-01-25 · 2 pages | View document |
| 18 Nov 2022 | Director's details changed for Mr Brad Daniel Goodall on 2022-11-01 · 2 pages | View document |
| 18 Nov 2022 | Director's details changed for Mr Brad Daniel Goodall on 2022-11-05 · 2 pages | View document |
| 10 Nov 2022 | Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 8-14 Meard St London London W1F 0EQ on 2022-11-10 · 1 page | View document |
| 9 Nov 2022 | Resolutions · 15 pages | View document |
| 9 Nov 2022 | Memorandum and Articles of Association · 64 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions · 13 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-20 with updates · 8 pages | View document |
| 13 Sep 2022 | Satisfaction of charge 110471860001 in full · 1 page | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2022 | Registered office address changed from 16 Great Chapel Street London W1F 8FL England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2022-03-03 · 1 page | View document |
| 11 Feb 2022 | Registration of charge 110471860001, created on 2022-02-11 · 6 pages | View document |
| 17 Jan 2022 | Resolutions · 11 pages | View document |
| 17 Jan 2022 | Memorandum and Articles of Association · 60 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 20 Oct 2021 | Registered office address changed from Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England to 16 Great Chapel Street London W1F 8FL on 2021-10-20 · 1 page | View document |
| 18 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Sep 2020 | NOTIFICATION OF PSC STATEMENT ON 09/09/2020 | View document |
| 9 Sep 2020 | CESSATION OF BRAD DANIEL GOODALL AS A PSC | View document |
| 9 Sep 2020 | CESSATION OF NEIL AMBLER AS A PSC | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 3 Jun 2020 | ADOPT ARTICLES 24/03/2020 | View document |
| 3 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2020 | DIRECTOR APPOINTED MR FILIP COEN | View document |
| 20 May 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 145.1617 | View document |
| 13 May 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 1ST FLOOR 58-60 BERNERS STREET LONDON W1T 3NQ UNITED KINGDOM | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 10 May 2019 | ADOPT ARTICLES 24/04/2019 | View document |
| 25 Apr 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 142.8571 | View document |
| 8 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD DANIEL GOODALL / 22/02/2019 | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / BRAD DANIEL GOODALL / 22/02/2019 | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / NEIL RICHARD AMBLER / 22/02/2019 | View document |
| 11 Feb 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 128.5716 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM OFFICE 2.21 HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA UNITED KINGDOM | View document |
| 31 Jan 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jan 2019 | COMPANY NAME CHANGED STUDIOH67 LTD CERTIFICATE ISSUED ON 30/01/19 | View document |
| 30 Jan 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jan 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 22 Jan 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 125.7144 | View document |
| 17 Sep 2018 | SECOND FILED SH01 - 01/08/18 STATEMENT OF CAPITAL GBP 121.4286 | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM FLAT 2 8 LYNDHURST ROAD LONDON NW3 5PX UNITED KINGDOM | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 16 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 121.4286 | View document |
| 15 Aug 2018 | SUB-DIVISION 01/08/18 | View document |
| 13 Aug 2018 | ADOPT ARTICLES 01/08/2018 | View document |
| 25 Jul 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 90 | View document |
| 3 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |