BAANX GROUP LTD

Company number 11155938

Date	Type	Description	View / Download
02 Mar 2024	AD01	Registered office address changed from PO Box 4385 11155938 - Companies House Default Address Cardiff CF14 8LH to 96 Pavilion Office Kensington High Street London United Kingdom W8 4SG on 2 March 2024	(2 pages)
28 Dec 2023	RP05	Registered office address changed to PO Box 4385, 11155938 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(5 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	(36 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Oct 2023	PSC04	Change of details for Mr Garth Ben Howat as a person with significant control on 29 September 2023	(2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 418,464	(3 pages)
26 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
08 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	(11 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	(5 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	(3 pages)
16 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(5 pages)
26 Aug 2021	AA	Unaudited abridged accounts made up to 30 June 2021	(9 pages) Download iXBRL
02 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	(9 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(5 pages)
14 May 2021	PSC04	Change of details for Mr Garth Ben Howat as a person with significant control on 1 May 2021	(2 pages)
11 May 2021	CH01	Director's details changed for Mr Garth Ben Howat on 1 May 2021	(2 pages)
11 May 2021	CH01	Director's details changed for Mr Mark Hywel Evans on 1 May 2021	(2 pages)
10 May 2021	AD01	Registered office address changed from Level 18, 40 Bank Street London E14 5NR United Kingdom to Level 18, 40 Bank Street Canary Wharf London E14 5NR on 10 May 2021	(1 page)
30 Apr 2021	AD01	Registered office address changed from 40 Level 18 Bank Street London E14 5NR England to Level 18, 40 Bank Street London E14 5NR on 30 April 2021	(1 page)
30 Apr 2021	AD01	Registered office address changed from Mansion House 33 Queen Street London EC4R 1AP England to 40 Level 18 Bank Street London E14 5NR on 30 April 2021	(1 page)
22 Jan 2021	CS01	Confirmation statement made on 20 October 2020 with updates	(6 pages)
20 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(5 pages)
20 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1	(3 pages)
23 Aug 2019	AD01	Registered office address changed from 33 Mansion House 33 Queen Street London EC4R 1AP England to Mansion House 33 Queen Street London EC4R 1AP on 23 August 2019	(1 page)