MONZO BANK LIMITED

Company number 09446231

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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)
09 Jun 2021 AP01 Appointment of Valerie Dias as a director on 1 June 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 16.169203
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 16.114100
11 Mar 2021 AP03 Appointment of Stephanie Pagni as a secretary on 9 March 2021
11 Mar 2021 TM02 Termination of appointment of Rachel Roppe as a secretary on 9 March 2021
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 15.186686
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 15.167242
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 AA Group of companies' accounts made up to 29 February 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 14.391119
03 Nov 2020 AP03 Appointment of Mrs Rachel Roppe as a secretary on 29 October 2020
03 Nov 2020 TM02 Termination of appointment of James Sullivan as a secretary on 29 October 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 25,709,537.758185
08 Oct 2020 AP01 Appointment of Mr Anil Sai Tummalapalli as a director on 6 October 2020
02 Oct 2020 TM01 Termination of appointment of Timothy Tracy Brooke as a director on 30 September 2020
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 14.321121
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 14,671,925.077548
13 Jul 2020 CH01 Director's details changed for Mr Gary Hoffman on 27 May 2020
13 Jul 2020 CH01 Director's details changed for Alwyn Homer Jones on 27 May 2020
02 Jul 2020 TM01 Termination of appointment of Tom Blomfield as a director on 17 June 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 12.075134
23 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association