Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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17 Mar 2023 |
CERTNM |
Company name changed bvnk group LIMITED\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-15
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22 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director
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10 Nov 2022 |
AP01 |
Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/22
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10 Nov 2022 |
AP01 |
Appointment of Mr Darran Pienaar as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Donald Duke Jackson as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Jesse David Hemson-Struthers as a director on 9 November 2022
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05 Aug 2022 |
PSC05 |
Change of details for Bvnk Holdings Limited as a person with significant control on 22 June 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Donald Duke Jackson on 22 June 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jesse David Hemson-Struthers on 22 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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05 Jul 2022 |
AP03 |
Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 89 Charterhouse Street Third Floor London EC1M 6PE on 22 June 2022
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04 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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04 May 2022 |
PSC02 |
Notification of Bvnk Holdings Limited as a person with significant control on 21 March 2022
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04 May 2022 |
PSC07 |
Cessation of Donald Duke Jackson as a person with significant control on 21 March 2022
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04 May 2022 |
PSC07 |
Cessation of Jesse David Hemson-Struthers as a person with significant control on 21 March 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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10 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2022
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10 Feb 2022 |
SH03 |
Purchase of own shares.
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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