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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)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 9,108,837.18	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 9,108,837.18 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	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 2013	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 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 57 pages (57 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 9,100,653	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 9,100,653 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 no member list	View PDF Annual return made up to 8 March 2013 no member list - link opens in a new window - 9 pages (9 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 9,096,334	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 9,096,334 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 8,436,333.8	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 8,436,333.8 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 8,346,603.4	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 8,346,603.4 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 8,346,535.4	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 8,346,535.4 - link opens in a new window - 3 pages (3 pages)
25 Nov 2012	AP01	Appointment of Mr Gerald Louis Tucker as a director	View PDF Appointment of Mr Gerald Louis Tucker as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2012	TM01	Termination of appointment of Peter Saxton as a director	View PDF Termination of appointment of Peter Saxton as a director - link opens in a new window - 1 page (1 page)
03 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 8,338,535	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 8,338,535 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	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 - 1 page (1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 45 pages (45 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 8,234,490.4	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 8,234,490.4 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 8,204,464.4	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 8,204,464.4 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 8 March 2012 no member list	View PDF Annual return made up to 8 March 2012 no member list - link opens in a new window - 9 pages (9 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 7,653,023	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 7,653,023 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 7,630,612.4	View PDF Statement of capital following an allotment of shares on 22 September 2011 GBP 7,630,612.4 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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