Advanced company searchLink opens in new window

BYNGO GROUP LIMITED

Company number 13157581

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-27
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-27
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
26 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-26
  • GBP 1