BNKPRO LTD filing history - Find and update company information

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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)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	PSC04	Change of details for Mr Denis Sukothin as a person with significant control on 1 June 2023	View PDF Change of details for Mr Denis Sukothin as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Hermex Holdings Limited as a person with significant control on 1 June 2023	View PDF Cessation of Hermex Holdings Limited as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Denis Sukothin as a person with significant control on 1 June 2023	View PDF Notification of Denis Sukothin as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Apr 2023	TM01	Termination of appointment of Pavlos Argyrou as a director on 11 April 2023	View PDF Termination of appointment of Pavlos Argyrou as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,220,719	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 5,220,719 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CH01	Director's details changed for Mr Eduardo Alexander Gavotti-Duque on 23 January 2023	View PDF Director's details changed for Mr Eduardo Alexander Gavotti-Duque on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Denis Sukhotin as a director on 8 September 2022	View PDF Appointment of Denis Sukhotin as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 2,720,719	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 2,720,719 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Charalambos Psimolophitis as a director on 30 July 2022	View PDF Termination of appointment of Charalambos Psimolophitis as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Colin Ian Brereton as a director on 31 March 2022	View PDF Appointment of Mr Colin Ian Brereton as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Eduardo Alexander Gavotti-Duque on 2 August 2021	View PDF Director's details changed for Mr Eduardo Alexander Gavotti-Duque on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Pavlos Argyrou on 2 August 2021	View PDF Director's details changed for Mr Pavlos Argyrou on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC05	Change of details for Hermex Holdings Limited as a person with significant control on 2 August 2021	View PDF Change of details for Hermex Holdings Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP01	Appointment of Mr Eduardo Alexander Gavotti-Duque as a director on 11 August 2020	View PDF Appointment of Mr Eduardo Alexander Gavotti-Duque as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
23 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

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