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BANKED LTD

Company number 11047186

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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)
05 May 2020	AD01	Registered office address changed from 1st Floor 58-60 Berners Street London W1T 3NQ United Kingdom to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 5 May 2020	View PDF Registered office address changed from 1st Floor 58-60 Berners Street London W1T 3NQ United Kingdom to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 5 May 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 142.8571	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 142.8571 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 18 pages (18 pages)
22 Feb 2019	PSC04	Change of details for Neil Richard Ambler as a person with significant control on 22 February 2019	View PDF Change of details for Neil Richard Ambler as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Brad Daniel Goodall on 22 February 2019	View PDF Director's details changed for Mr Brad Daniel Goodall on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC04	Change of details for Brad Daniel Goodall as a person with significant control on 22 February 2019	View PDF Change of details for Brad Daniel Goodall as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 128.5716	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 128.5716 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AD01	Registered office address changed from Office 2.21 Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 1st Floor 58-60 Berners Street London W1T 3NQ on 1 February 2019	View PDF Registered office address changed from Office 2.21 Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 1st Floor 58-60 Berners Street London W1T 3NQ on 1 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	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 - 2 pages (2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-22 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 125.7144	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 125.7144 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 121.4286	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 121.4286 - link opens in a new window - 11 pages (11 pages)
11 Sep 2018	AD01	Registered office address changed from Flat 2 8 Lyndhurst Road London NW3 5PX United Kingdom to Office 2.21 Henry Wood House 2 Riding House Street London W1W 7FA on 11 September 2018	View PDF Registered office address changed from Flat 2 8 Lyndhurst Road London NW3 5PX United Kingdom to Office 2.21 Henry Wood House 2 Riding House Street London W1W 7FA on 11 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 121.4286 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2018.	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 121.4286 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2018. - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	SH02	Sub-division of shares on 1 August 2018	View PDF Sub-division of shares on 1 August 2018 - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 90	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 90 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 90 - link opens in a new window - 12 pages (12 pages)

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