BANG CURRY LIMITED filing history - Find and update company information

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BANG CURRY LIMITED

Company number 07932659

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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)
29 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 40 pages (40 pages)
24 Aug 2023	PSC04	Change of details for Dr Shelly Nuruzzaman as a person with significant control on 15 August 2023	View PDF Change of details for Dr Shelly Nuruzzaman as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC01	Notification of Mark Robert Johnson as a person with significant control on 6 April 2016	View PDF Notification of Mark Robert Johnson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AD01	Registered office address changed from 111 Power Road London W4 5PY England to 114 Power Road Power Road London W4 5PY on 15 August 2023	View PDF Registered office address changed from 111 Power Road London W4 5PY England to 114 Power Road Power Road London W4 5PY on 15 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AAMD	Amended total exemption full accounts made up to 28 February 2022	View PDF Amended total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 2.204840	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 2.204840 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2.192274	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2.192274 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 40 pages (40 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 1.76722	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 1.76722 - link opens in a new window - 3 pages (3 pages)
09 May 2022	SH19	Statement of capital on 9 May 2022 GBP 1.767220	View PDF Statement of capital on 9 May 2022 GBP 1.767220 - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 15/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 15/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH02	Sub-division of shares on 15 August 2019 ANNOTATION Clarification This document is a 2ND filing of a SH02 originally registered on the 16/12/2019	View PDF Sub-division of shares on 15 August 2019 ANNOTATION Clarification This document is a 2ND filing of a SH02 originally registered on the 16/12/2019 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CAP-SS	Solvency Statement dated 18/02/22	View PDF Solvency Statement dated 18/02/22 - link opens in a new window - 1 page (1 page)
21 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Mar 2022	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)

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