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BNKBL LTD

Company number 06320929

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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)
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 41,535.35
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 SH08 Change of share class name or designation
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 41,501.26
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
04 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
30 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
01 Jul 2018 TM01 Termination of appointment of Mark Philip Davey as a director on 15 March 2018
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 PSC04 Change of details for Mr Eric Mouilleron as a person with significant control on 10 May 2018
10 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
31 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 AP01 Appointment of Mr Pascal Albert Boris as a director on 27 April 2016
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 10,827.48
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 CH01 Director's details changed for Eric Mouilleron on 1 January 2015
26 Feb 2016 AP01 Appointment of Mr Bruno Charles Albert Scherrer as a director on 29 January 2016