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MONZO BANK LIMITED

Company number 09446231

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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)
04 Nov 2024	TM01	Termination of appointment of James Davies as a director on 29 October 2024	View PDF Termination of appointment of James Davies as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	CH01	Director's details changed for Mr Anil Sai Tummalapalli on 17 September 2023	View PDF Director's details changed for Mr Anil Sai Tummalapalli on 17 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 196 pages (196 pages)
16 May 2024	TM01	Termination of appointment of Matthew Samuel Bromberg as a director on 15 May 2024	View PDF Termination of appointment of Matthew Samuel Bromberg as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 10,140.717	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 10,140.717 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	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)
02 Apr 2024	AP01	Appointment of Ms Jane Fields Wicker-Miurin as a director on 1 April 2024	View PDF Appointment of Ms Jane Fields Wicker-Miurin as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	SH02	Consolidation of shares on 14 March 2024	View PDF Consolidation of shares on 14 March 2024 - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of ordinary shares 14/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of ordinary shares 14/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 19.259995	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 19.259995 - link opens in a new window - 12 pages (12 pages)
13 Mar 2024	SH19	Statement of capital on 13 March 2024 GBP 19.244752	View PDF Statement of capital on 13 March 2024 GBP 19.244752 - link opens in a new window - 11 pages (11 pages)
13 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CAP-SS	Solvency Statement dated 12/03/24	View PDF Solvency Statement dated 12/03/24 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 42 pages (42 pages)
02 Nov 2023	CH01	Director's details changed for Mr Anil Sai Tummalapalli on 29 July 2022	View PDF Director's details changed for Mr Anil Sai Tummalapalli on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC02	Notification of Monzo Bank Holding Group Limited as a person with significant control on 12 September 2023	View PDF Notification of Monzo Bank Holding Group Limited as a person with significant control on 12 September 2023 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 30 October 2023	View PDF Withdrawal of a person with significant control statement on 30 October 2023 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP03	Appointment of Paul Mccullagh as a secretary on 12 September 2023	View PDF Appointment of Paul Mccullagh as a secretary on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM02	Termination of appointment of Stephanie Pagni as a secretary on 12 September 2023	View PDF Termination of appointment of Stephanie Pagni as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)

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MONZO BANK LIMITED

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