MONZO BANK LIMITED filing history - Find and update company information

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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)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 10.708893	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 10.708893 - link opens in a new window - 7 pages (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	View PDF Registered office address changed from 230 City Road London EC1V 2QY England to 38 Finsbury Square London EC2A 1PX on 22 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 10.570479	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 10.570479 - link opens in a new window - 7 pages (7 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 10.561182	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 10.561182 - link opens in a new window - 8 pages (8 pages)
27 Jul 2018	TM01	Termination of appointment of Denise Kingsmill as a director on 23 March 2018	View PDF Termination of appointment of Denise Kingsmill as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 13 pages (13 pages)
02 Mar 2018	PSC05	Change of details for Passion Capital Fs Lp as a person with significant control on 2 March 2018	View PDF Change of details for Passion Capital Fs Lp as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 10.539964	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 10.539964 - link opens in a new window - 10 pages (10 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 10.539214 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018.	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 10.539214 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018. - link opens in a new window - 8 pages (8 pages)
11 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 10.263393	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 10.263393 - link opens in a new window - 7 pages (7 pages)
16 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Option scheme 03/11/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Option scheme 03/11/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
13 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2017 GBP 8.022241	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2017 GBP 8.022241 - link opens in a new window - 7 pages (7 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 May 2017 GBP 7.425701	View PDF Statement of capital following an allotment of shares on 29 May 2017 GBP 7.425701 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 7.407790	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 7.407790 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 5.965401 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 5.965401 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017 - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 34 pages (34 pages)
10 Apr 2017	AD01	Registered office address changed from , 230 City Road 230 City Road, London, EC1V 2QY, England to 230 City Road London EC1V 2QY on 10 April 2017	View PDF Registered office address changed from , 230 City Road 230 City Road, London, EC1V 2QY, England to 230 City Road London EC1V 2QY on 10 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AD01	Registered office address changed from , White Bear Yard, 2nd Floor 144a Clerkenwell Road, London, EC1R 5DF, England to 230 City Road London EC1V 2QY on 10 April 2017	View PDF Registered office address changed from , White Bear Yard, 2nd Floor 144a Clerkenwell Road, London, EC1R 5DF, England to 230 City Road London EC1V 2QY on 10 April 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 7.169655	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 7.169655 - link opens in a new window - 4 pages (4 pages)
09 Mar 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
07 Mar 2017	CH01	Director's details changed for Ms Eileen Burbridge on 6 March 2017	View PDF Director's details changed for Ms Eileen Burbridge on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AP01	Appointment of Mr Miles Grimshaw as a director on 21 February 2017	View PDF Appointment of Mr Miles Grimshaw as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 7 pages (7 pages)

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