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BN FUNDING LIMITED

Company number 13699174

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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)
10 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Jun 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023	View PDF Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of David Edward Spencer Broadbent as a director on 28 February 2023	View PDF Termination of appointment of David Edward Spencer Broadbent as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM02	Termination of appointment of David Roy Travis as a secretary on 15 February 2023	View PDF Termination of appointment of David Roy Travis as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Matthew Jon Dobson as a director on 15 February 2023	View PDF Termination of appointment of Matthew Jon Dobson as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from Suite 21B Manchester One Portland Street Manchester M1 3LF United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 February 2023	View PDF Registered office address changed from Suite 21B Manchester One Portland Street Manchester M1 3LF United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-31 - link opens in a new window - 1 page (1 page)
08 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
03 Feb 2023	PSC05	Change of details for Bank North Limited as a person with significant control on 3 February 2023	View PDF Change of details for Bank North Limited as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Jonathan Ewen Thompson as a director on 24 November 2022	View PDF Termination of appointment of Jonathan Ewen Thompson as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from Suite 20a, Manchester One 53 Portland Street Manchester England M1 3LD England to Suite 21B Manchester One Portland Street Manchester M1 3LF on 24 November 2022	View PDF Registered office address changed from Suite 20a, Manchester One 53 Portland Street Manchester England M1 3LD England to Suite 21B Manchester One Portland Street Manchester M1 3LF on 24 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC05	Change of details for Bank North Limited as a person with significant control on 22 November 2022	View PDF Change of details for Bank North Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 2,080,100	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 2,080,100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR04	Satisfaction of charge 136991740001 in full	View PDF Satisfaction of charge 136991740001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 655,100	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 655,100 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 624,100	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 624,100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 424,100	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 424,100 - link opens in a new window - 3 pages (3 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 394,100	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 394,100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 339,100	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 339,100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 242,100	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 242,100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 177,100	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 177,100 - link opens in a new window - 3 pages (3 pages)

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