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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)
13 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2013 AR01 Annual return made up to 8 March 2013 no member list
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 9,096,334
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 8,436,333.8
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 8,346,603.4
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 8,346,535.4
25 Nov 2012 AP01 Appointment of Mr Gerald Louis Tucker as a director
25 Nov 2012 TM01 Termination of appointment of Peter Saxton as a director
03 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 8,338,535
27 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 8,234,490.4
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 8,204,464.4
18 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
28 Mar 2012 AR01 Annual return made up to 8 March 2012 no member list
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 7,653,023
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 7,630,612.4
27 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 7,606,237.2
01 Aug 2011 CH01 Director's details changed for Mr. Rudy Berger on 1 August 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 7,600,205.6
29 Jun 2011 TM01 Termination of appointment of Lindsay Bury as a director