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BNKY MCBNK LTD.

Company number 14466850

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AAMD	Amended total exemption full accounts made up to 30 November 2023	View PDF Amended total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 116.0265	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 116.0265 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 115.0225	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 115.0225 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2023 GBP 84.8164	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2023 GBP 84.8164 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 120.4955	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 120.4955 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
29 Aug 2023	AP02	Appointment of Passion Capital Nominees Limited as a director on 7 August 2023	View PDF Appointment of Passion Capital Nominees Limited as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 116.0265 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023.	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 116.0265 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023. - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 115.0225 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023.	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 115.0225 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023. - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 84.8164 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023.	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 84.8164 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023. - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 11 August 2023	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 11 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CH01	Director's details changed for Mr Hayyaan Ahmad on 13 July 2023	View PDF Director's details changed for Mr Hayyaan Ahmad on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr Hayyaan Ahmad as a person with significant control on 13 July 2023	View PDF Change of details for Mr Hayyaan Ahmad as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AD01	Registered office address changed from Flat 30 Datchworth Court 30 Queens Drive London N4 2XB England to 167-169 Great Portland Street London W1W 5PF on 13 July 2023	View PDF Registered office address changed from Flat 30 Datchworth Court 30 Queens Drive London N4 2XB England to 167-169 Great Portland Street London W1W 5PF on 13 July 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 80 - link opens in a new window - 13 pages (13 pages)

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BNKY MCBNK LTD.

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