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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)
18 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 14,847,343
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 14,841,673.4
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 14,138,573.4
24 Feb 2020 AP01 Appointment of Mr Paul Douglas Larbey as a director on 22 January 2020
05 Feb 2020 TM01 Termination of appointment of David Valentine James Sear as a director on 22 January 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 14,138,398.4
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 14,137,148.4
04 Dec 2019 AP01 Appointment of Mr Frank Simon Bury as a director on 3 December 2019
04 Dec 2019 AP01 Appointment of Sir William Eric Peacock as a director on 3 December 2019
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 14,130,881.6
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 14,128,631.6
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 14,124,431.2
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 14,108,422.6
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 14,104,108.6
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 14,090,868
29 May 2019 TM01 Termination of appointment of Martin Paul Rigby as a director on 17 May 2019
02 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 14,088,367.8
18 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 14,062,882.4
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 14,057,732
03 Jan 2019 AP01 Appointment of Ms Nancy Cruickshank as a director on 1 January 2019