MONZO BANK LIMITED

Company number 09446231

Date	Type	Description	View / Download
24 Feb 2017	MR01	Registration of charge 094462310001, created on 17 February 2017	(9 pages)
16 Feb 2017	AP01	Appointment of Ms Amy Jayne Kirk as a director on 24 January 2017	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Gary Kevin Dolman as a director on 7 November 2016	(2 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 5.827439	(4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(46 pages)
10 Nov 2016	SH06	Cancellation of shares. Statement of capital on 27 October 2016 GBP 5.171498	(4 pages)
10 Nov 2016	SH03	Purchase of own shares.	(3 pages)
02 Nov 2016	AA	Total exemption full accounts made up to 29 February 2016	(12 pages)
31 Oct 2016	AD01	Registered office address changed from , White Bear Yard 2nd Floor, 144a Clerkenwell Road, L, EC1R 5DF, England to 230 City Road London EC1V 2QY on 31 October 2016	(1 page)
21 Oct 2016	CERTNM	Company name changed focus fs LIMITED\certificate issued on 21/10/16 RES15 ‐ Change company name resolution on 2016-09-16	(9 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-16	(8 pages)
03 Oct 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
03 Oct 2016	CONNOT	Change of name notice	(2 pages)
05 Sep 2016	SH08	Change of share class name or designation	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Keith Woollard as a director on 23 May 2016	(2 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 5.675121	(4 pages)
16 May 2016	SH02	Sub-division of shares on 1 April 2016	(5 pages)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 01/04/2016	(45 pages)
24 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4.50666	(6 pages)
29 Feb 2016	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 15 September 2015	(2 pages)
17 Dec 2015	SH08	Change of share class name or designation	(2 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 4.50746	(4 pages)
28 May 2015	AP01	Appointment of Baroness Denise Kingsmill as a director on 27 March 2015	(3 pages)
21 May 2015	AP01	Appointment of Ms Eileen Burbridge as a director on 21 April 2015	(3 pages)
01 May 2015	CH01	Director's details changed for Mr. Th Blomfield on 18 February 2015	(2 pages)