BNKPRO LTD

Company number 06766829

• Overview

• Filing history

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• Charges
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Date	Type	Description	View / Download
01 Aug 2022	TM01	Termination of appointment of Charalambos Psimolophitis as a director on 30 July 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Colin Ian Brereton as a director on 31 March 2022	(2 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
21 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Eduardo Alexander Gavotti-Duque on 2 August 2021	(2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Pavlos Argyrou on 2 August 2021	(2 pages)
15 Sep 2021	PSC05	Change of details for Hermex Holdings Limited as a person with significant control on 2 August 2021	(2 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
22 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	(3 pages)
27 Aug 2020	AP01	Appointment of Mr Eduardo Alexander Gavotti-Duque as a director on 11 August 2020	(2 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
23 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(5 pages)
24 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04	(3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	(3 pages)
11 Sep 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Aug 2019	TM01	Termination of appointment of Kyrillos Peter Kyriacou as a director on 12 August 2019	(1 page)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
23 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(5 pages)
23 Jan 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jan 2019	AP01	Appointment of Mr Pavlos Argyrou as a director on 7 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Charalambos Psimolophitis as a director on 7 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Marios Demetriades as a director on 7 January 2019	(2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 200	(3 pages)
22 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)