BNKPRO LTD

Company number 06766829

Date	Type	Description	View / Download
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)
13 Sep 2018	TM01	Termination of appointment of Peter Garland-Collins as a director on 7 September 2018	(1 page)
12 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
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	(1 page)
29 Nov 2017	PSC07	Cessation of Invexus Financial Group Limited as a person with significant control on 2 November 2017	(3 pages)
29 Nov 2017	PSC02	Notification of Hermex Holdings Limited as a person with significant control on 2 November 2017	(4 pages)
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	(11 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 220,619	(4 pages)
01 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
25 Aug 2017	TM01	Termination of appointment of Gregory Samuel Baker as a director on 23 August 2017	(1 page)
12 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(14 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
05 Aug 2016	AA	Total exemption full accounts made up to 30 September 2015	(13 pages)