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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 2019 AP01 Appointment of Mrs Carolyn Ann Rand as a director on 1 January 2019
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 14,053,581.6
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 14,048,999.2
29 Oct 2018 TM01 Termination of appointment of Rachel Louise Elias-Jones as a director on 24 October 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 14,044,665.6
09 Oct 2018 CH01 Director's details changed for Miss Rachel Louise Elias-Jones on 1 October 2018
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 14,032,042.4
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 14,030,792.4
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 14,010,036
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 13,964,926
06 Jun 2018 CH01 Director's details changed for Mr David Valentine James Sear on 6 June 2018
06 Jun 2018 CH01 Director's details changed for Mr David Valentine James Sear on 6 June 2018
04 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
01 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 13,960,715.6
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 13,954,736.6
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 13,284,560.6
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 13,276,138
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 13,263,719.8
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 13,263,551.4
02 Oct 2017 CH01 Director's details changed for Mr Martin Paul Rigby on 2 October 2017
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 13,234,466.2
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 13,188,041
24 Jul 2017 PSC08 Notification of a person with significant control statement