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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)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 13,154,125.2	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 13,154,125.2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 13,095,195.4	View PDF Statement of capital following an allotment of shares on 5 June 2017 GBP 13,095,195.4 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 59 pages (59 pages)
01 Jun 2017	CH01	Director's details changed for Mr Anil Malhotra on 1 June 2017	View PDF Director's details changed for Mr Anil Malhotra on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mr Raymond Anderson on 1 June 2017	View PDF Director's details changed for Mr Raymond Anderson on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM02	Termination of appointment of Henry Goldstein as a secretary on 24 May 2017	View PDF Termination of appointment of Henry Goldstein as a secretary on 24 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AP03	Appointment of Mrs Rachel Greenhalgh as a secretary on 9 May 2017	View PDF Appointment of Mrs Rachel Greenhalgh as a secretary on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 13,080,675.8	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 13,080,675.8 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 13,072,015.2	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 13,072,015.2 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with no updates	View PDF Confirmation statement made on 8 March 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 13,036,842.4	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 13,036,842.4 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 13,029,123.6	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 13,029,123.6 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	TM01	Termination of appointment of Gerald Louis Tucker as a director on 18 November 2016	View PDF Termination of appointment of Gerald Louis Tucker as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Rudy Burger as a director on 18 November 2016	View PDF Termination of appointment of Rudy Burger as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AP01	Appointment of Mr Gianluca Cristian D'agostino as a director on 18 November 2016	View PDF Appointment of Mr Gianluca Cristian D'agostino as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 13,029,039.6	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 13,029,039.6 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 13,014,163	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 13,014,163 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 53 pages (53 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2016	AP01	Appointment of Miss Rachel Louise Elias-Jones as a director on 14 March 2016	View PDF Appointment of Miss Rachel Louise Elias-Jones as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 8 March 2016 no member list Statement of capital on 2016-03-09 GBP 12,886,350.2	View PDF Annual return made up to 8 March 2016 no member list Statement of capital on 2016-03-09 GBP 12,886,350.2 - link opens in a new window - 9 pages (9 pages)
01 Mar 2016	CH01	Director's details changed for Mr David Valentine James Sear on 1 March 2016	View PDF Director's details changed for Mr David Valentine James Sear on 1 March 2016 - link opens in a new window - 2 pages (2 pages)

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