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BANGO PLC

Company number 05386079

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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)
15 Mar 2024 CH01 Director's details changed for Mr Anil Malhotra on 4 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Raymond Anderson on 4 March 2024
15 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 15,361,605.4
01 Dec 2023 MR01 Registration of charge 053860790001, created on 28 November 2023
04 Oct 2023 AP01 Appointment of Ms Darcy Antonellis as a director on 18 September 2023
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 15,356,440
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 15,354,940
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 15,353,373.6
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 15,351,841.6
17 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jun 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
17 Jun 2023 MA Memorandum and Articles of Association
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 15,351,592
02 May 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 15,348,842
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 15,347,433.6
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 15,326,189.2
03 Feb 2023 RP04AP01 Second filing for the appointment of Ms Lisa Gansky as a director
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 15,289,950.2
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 15,266,369.2
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 15,260,067.4
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 15,260,067.4
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 15,260,067.4
11 Nov 2022 CH03 Secretary's details changed for Ms Rachel Ellis on 11 October 2022