GEORGE BANCO.COM LIMITED

Company number 08804623

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
22 Nov 2023	TM01	Termination of appointment of Andrew James Forsyth as a director on 7 November 2023	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
04 Oct 2023	CH01	Director's details changed for Mr Jonathan Richard Gillespie on 4 October 2023	(2 pages)
03 Oct 2023	PSC05	Change of details for George Banco Limited as a person with significant control on 1 October 2018	(2 pages)
07 Jul 2023	MR01	Registration of charge 088046230012, created on 7 July 2023	(12 pages)
07 Jul 2023	MR01	Registration of charge 088046230013, created on 7 July 2023	(65 pages)
23 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
22 Sep 2022	TM01	Termination of appointment of Richard Leonard Webb as a director on 31 July 2022	(1 page)
15 Aug 2022	TM02	Termination of appointment of Reena Patel as a secretary on 12 August 2022	(1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
20 May 2022	CH01	Director's details changed for Mr Jonathan Richard Gillespie on 11 April 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Peter Forbes Michael Reynolds as a director on 6 May 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Paul Gill as a director on 31 March 2022	(1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	(19 pages)
09 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
02 Nov 2021	TM01	Termination of appointment of Mark Ronnie Burgess as a director on 29 October 2021	(1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
01 Sep 2021	TM01	Termination of appointment of John Philip De Blocq Van Kuffeler as a director on 31 August 2021	(1 page)
10 Aug 2021	CH01	Director's details changed for Mr John Philip De Blocq Van Kuffeler on 10 August 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr Andrew James Forsyth as a director on 16 February 2021	(2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
21 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Richard Leonard Webb as a director on 11 November 2020	(2 pages)