MONZO BANK LIMITED

Company number 09446231

Date	Type	Description	View / Download
03 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 18/02/2019	(11 pages)
13 Mar 2019	MR01	Registration of charge 094462310003, created on 1 March 2019	(73 pages)
07 Mar 2019	TM01	Termination of appointment of Gary Kevin Dolman as a director on 28 February 2019	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 094462310001 in full	(1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 12.072457	(9 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 12.075050 ANNOTATION Clarification a second filed SH01 was registered on 8/4/2019.	(10 pages)
27 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/04/2019 and again on 13/03/2020 (Statement of Capital and Shareholder Information).	(10 pages)
20 Feb 2019	MR01	Registration of charge 094462310002, created on 1 February 2019	(72 pages)
12 Feb 2019	AP01	Appointment of Mr Gary Hoffman as a director on 1 February 2019	(2 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 12.072021	(9 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 12.071094	(9 pages)
18 Dec 2018	SH08	Change of share class name or designation	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 11.81277	(9 pages)
08 Nov 2018	SH08	Change of share class name or designation	(2 pages)
29 Oct 2018	CH01	Director's details changed for Mr Keith Woollard on 23 October 2018	(2 pages)
03 Oct 2018	AP03	Appointment of Susan Adams as a secretary on 25 September 2018	(2 pages)
12 Sep 2018	AA	Full accounts made up to 28 February 2018	(48 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 10.710948	(7 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 10.708893	(7 pages)
22 Aug 2018	AD01	Registered office address changed from 230 City Road London EC1V 2QY England to 38 Finsbury Square London EC2A 1PX on 22 August 2018	(1 page)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 10.570479	(7 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 10.561182	(8 pages)
27 Jul 2018	TM01	Termination of appointment of Denise Kingsmill as a director on 23 March 2018	(1 page)

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