- Company Overview for BYNGO GROUP LIMITED (13157581)
- Filing history for BYNGO GROUP LIMITED (13157581)
- People for BYNGO GROUP LIMITED (13157581)
- More for BYNGO GROUP LIMITED (13157581)
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) |
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28 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
06 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
31 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
03 Nov 2022 | TM01 | Termination of appointment of Habibullah Ebrahim Akudi as a director on 20 September 2022 | |
26 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
24 Oct 2022 | AP01 | Appointment of Mr. João Rodrigo Nunes Mendes Soares De Matos as a director on 24 October 2022 | |
20 Oct 2022 | CERTNM |
Company name changed byngo payments LTD.\certificate issued on 20/10/22
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20 Sep 2022 | TM01 | Termination of appointment of David Van Rooyen as a director on 15 September 2022 | |
24 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
23 May 2022 | PSC07 | Cessation of David Van Rooyen as a person with significant control on 10 May 2022 | |
23 May 2022 | PSC01 | Notification of Cengizhan Ayan as a person with significant control on 10 May 2022 | |
26 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with updates | |
26 Jan 2022 | PSC01 | Notification of David Van Rooyen as a person with significant control on 26 January 2022 | |
26 Jan 2022 | PSC07 | Cessation of Cengizhan Ayan as a person with significant control on 26 January 2022 | |
26 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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26 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
26 Jan 2022 | AP01 | Appointment of Mr David Van Rooyen as a director on 26 January 2022 | |
03 Nov 2021 | AP01 | Appointment of Mr Habibullah Ebrahim Akudi as a director on 1 November 2021 | |
07 Sep 2021 | RESOLUTIONS |
Resolutions
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05 Aug 2021 | AD01 | Registered office address changed from PO Box 4385 13157581: Companies House Default Address Cardiff CF14 8LH to 5 Stratford Place London W1C 1AX on 5 August 2021 | |
07 Jun 2021 | RP05 | Registered office address changed to PO Box 4385, 13157581: Companies House Default Address, Cardiff, CF14 8LH on 7 June 2021 | |
29 Jan 2021 | RESOLUTIONS |
Resolutions
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26 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-26
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