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BANGO PLC

Company number 05386079

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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)
12 Sep 2024	TM01	Termination of appointment of William Eric Peacock as a director on 12 September 2024	View PDF Termination of appointment of William Eric Peacock as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 127 pages (127 pages)
24 Jun 2024	AP01	Appointment of Mr Anthony John Perkins as a director on 12 June 2024	View PDF Appointment of Mr Anthony John Perkins as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 May 2024	CH01	Director's details changed for Mr Paul Douglas Larbey on 22 May 2024	View PDF Director's details changed for Mr Paul Douglas Larbey on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Anil Malhotra on 4 March 2024	View PDF Director's details changed for Mr Anil Malhotra on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Raymond Anderson on 4 March 2024	View PDF Director's details changed for Mr Raymond Anderson on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 15,361,605.4	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 15,361,605.4 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR01	Registration of charge 053860790001, created on 28 November 2023	View PDF Registration of charge 053860790001, created on 28 November 2023 - link opens in a new window - 77 pages (77 pages)
04 Oct 2023	AP01	Appointment of Ms Darcy Antonellis as a director on 18 September 2023	View PDF Appointment of Ms Darcy Antonellis as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 15,356,440	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 15,356,440 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 15,354,940	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 15,354,940 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 15,353,373.6	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 15,353,373.6 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 15,351,841.6	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 15,351,841.6 - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 115 pages (115 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 15,351,592	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 15,351,592 - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 15,348,842	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 15,348,842 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 15,347,433.6	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 15,347,433.6 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 15,326,189.2	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 15,326,189.2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	RP04AP01	Second filing for the appointment of Ms Lisa Gansky as a director	View PDF Second filing for the appointment of Ms Lisa Gansky as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 15,289,950.2	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 15,289,950.2 - link opens in a new window - 3 pages (3 pages)

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