GEORGE BANCO LIMITED

Company number 08605069

Date	Type	Description	View / Download
05 Sep 2017	PSC07	Cessation of Geremy Howard Prance Thomas as a person with significant control on 17 August 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Marc Richard Howells as a person with significant control on 17 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Geremy Howard Prance Thomas as a director on 17 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of George Howard Prance Thomas as a director on 17 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Tracey Anne Kent as a director on 17 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Andrew William Dewhurst as a director on 17 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Peter William Edward Behrens as a director on 17 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Steven Douglas White as a director on 17 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Miles Marius Cresswell-Turner as a director on 17 August 2017	(2 pages)
22 Aug 2017	MR01	Registration of charge 086050690005, created on 18 August 2017	(15 pages)
21 Aug 2017	MR04	Satisfaction of charge 086050690004 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 086050690003 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 086050690002 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 086050690001 in full	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Ratesetter Trustee Services Ltd as a person with significant control on 3 April 2017	(1 page)
15 May 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
06 Apr 2017	MR01	Registration of charge 086050690004, created on 3 April 2017	(52 pages)
05 Apr 2017	AP01	Appointment of Mr Peter William Edward Behrens as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Ms Tracey Anne Kent as a director on 3 April 2017	(2 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 907	(3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	(14 pages)
12 Sep 2016	CH01	Director's details changed for Mr Geremy Howard Prance Thomas on 9 September 2016	(2 pages)