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BNKPRO LTD

Company number 06766829

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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 Apr 2022 AP01 Appointment of Mr Colin Ian Brereton as a director on 31 March 2022
25 Mar 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
15 Sep 2021 CH01 Director's details changed for Mr Eduardo Alexander Gavotti-Duque on 2 August 2021
15 Sep 2021 CH01 Director's details changed for Mr Pavlos Argyrou on 2 August 2021
15 Sep 2021 PSC05 Change of details for Hermex Holdings Limited as a person with significant control on 2 August 2021
11 May 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
27 Aug 2020 AP01 Appointment of Mr Eduardo Alexander Gavotti-Duque as a director on 11 August 2020
25 Jun 2020 AA Full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
24 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-04
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-27
11 Sep 2019 MR04 Satisfaction of charge 3 in full
23 Aug 2019 TM01 Termination of appointment of Kyrillos Peter Kyriacou as a director on 12 August 2019
11 Jun 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
23 Jan 2019 MR04 Satisfaction of charge 1 in full
17 Jan 2019 AP01 Appointment of Mr Pavlos Argyrou as a director on 7 January 2019
16 Jan 2019 AP01 Appointment of Charalambos Psimolophitis as a director on 7 January 2019
16 Jan 2019 AP01 Appointment of Mr Marios Demetriades as a director on 7 January 2019
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 200
22 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
13 Sep 2018 TM01 Termination of appointment of Peter Garland-Collins as a director on 7 September 2018