BAANX GROUP LTD

Company number 11155938

Date	Type	Description	View / Download
20 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(5 pages)
20 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1	(3 pages)
23 Aug 2019	AD01	Registered office address changed from 33 Mansion House 33 Queen Street London EC4R 1AP England to Mansion House 33 Queen Street London EC4R 1AP on 23 August 2019	(1 page)
17 Jul 2019	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
15 Jul 2019	AD01	Registered office address changed from 33 Mansion House Queen Street London EC4R 1AP England to 33 Mansion House 33 Queen Street London EC4R 1AP on 15 July 2019	(1 page)
13 Jul 2019	AA01	Previous accounting period extended from 31 January 2019 to 30 June 2019	(1 page)
18 Mar 2019	AD01	Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 33 Mansion House Queen Street London EC4R 1AP on 18 March 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
19 Nov 2018	PSC01	Notification of Garth Ben Howat as a person with significant control on 30 June 2018	(2 pages)
19 Nov 2018	PSC07	Cessation of Mark Hywel Evans as a person with significant control on 30 June 2018	(1 page)
09 Oct 2018	CH01	Director's details changed for Mr Garth Howat on 30 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Garth Howat as a director on 30 September 2018	(2 pages)
30 Aug 2018	AD01	Registered office address changed from Lawnswood 8 Burntwood Road Sevenoaks Kent TN13 1PT England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 30 August 2018	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
17 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-17 GBP 1	(10 pages)

Previous

• 1
• 2