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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 Sep 2018 TM01 Termination of appointment of Peter Garland-Collins as a director on 7 September 2018
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
04 Apr 2018 AD01 Registered office address changed from 30 Crown Place London EC2A 4EB to 13/14 Basinghall Street London EC2V 5BQ on 4 April 2018
29 Nov 2017 PSC07 Cessation of Invexus Financial Group Limited as a person with significant control on 2 November 2017
29 Nov 2017 PSC02 Notification of Hermex Holdings Limited as a person with significant control on 2 November 2017
14 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 220,619
01 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Aug 2017 TM01 Termination of appointment of Gregory Samuel Baker as a director on 23 August 2017
12 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Aug 2016 AA Total exemption full accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 AD02 Register inspection address has been changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 30 Crown Place Crown Place London EC2A 4EB
23 Jul 2015 AAMD Amended full accounts made up to 30 September 2014
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
31 Oct 2014 TM01 Termination of appointment of Jonathan Victor King as a director on 31 October 2014
20 Oct 2014 TM02 Termination of appointment of Jonathan Victor King as a secretary on 16 October 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
17 Feb 2014 AA Full accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
08 Nov 2013 AP01 Appointment of Mr Kyrillos Peter Kyriacou as a director
08 Nov 2013 AP01 Appointment of Mr Gregory Samuel Baker as a director
06 Aug 2013 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013