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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)
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 15,266,369.2
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 15,260,067.4
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 15,260,067.4
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 15,260,067.4
11 Nov 2022 CH03 Secretary's details changed for Ms Rachel Ellis on 11 October 2022
18 Oct 2022 CH03 Secretary's details changed for Mrs Rachel Ellis on 6 October 2022
17 Oct 2022 CH03 Secretary's details changed for Mrs Rachel Greenhalgh on 6 October 2022
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 15,248,268
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 15,228,432
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 15,225,616
03 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 15,218,886
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 15,212,754.4
22 Mar 2022 CH01 Director's details changed for Ms Lisa Gansky on 22 March 2022
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 15,209,067.2
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 15,206,967.2
11 Jan 2022 TM01 Termination of appointment of Nancy Cruickshank as a director on 31 December 2021
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 15,201,890.2
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 15,199,250.2
12 Nov 2021 AP01 Appointment of Ms Lisa Gansky as a director on 19 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023
12 Nov 2021 AP01 Appointment of Mr Marcus Karl Weldon as a director on 19 October 2021
12 Nov 2021 TM01 Termination of appointment of Gianluca Cristian D'agostino as a director on 31 October 2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 15,198,250.2