GEORGE BANCO.COM LIMITED

Company number 08804623

Date	Type	Description	View / Download
01 Dec 2017	TM02	Termination of appointment of Jeremy Mark Walton as a secretary on 1 December 2017	(1 page)
21 Nov 2017	MR01	Registration of charge 088046230007, created on 20 November 2017	(13 pages)
07 Nov 2017	AUD	Auditor's resignation	(1 page)
05 Sep 2017	TM01	Termination of appointment of Geremy Howard Prance Thomas as a director on 17 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Steven Douglas White as a director on 17 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Miles Marius Cresswell-Turner as a director on 17 August 2017	(2 pages)
22 Aug 2017	MR01	Registration of charge 088046230006, created on 18 August 2017	(15 pages)
21 Aug 2017	MR04	Satisfaction of charge 088046230003 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 088046230001 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 088046230002 in full	(1 page)
21 Aug 2017	MR01	Registration of charge 088046230004, created on 18 August 2017	(22 pages)
21 Aug 2017	MR01	Registration of charge 088046230005, created on 18 August 2017	(15 pages)
18 Aug 2017	PSC07	Cessation of Geremy Howard Prance Thomas as a person with significant control on 17 August 2017	(1 page)
18 Aug 2017	PSC07	Cessation of Marc Richard Howells as a person with significant control on 17 August 2017	(1 page)
18 Aug 2017	PSC05	Change of details for George Banco Ltd as a person with significant control on 6 April 2016	(2 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
06 Apr 2017	MR01	Registration of charge 088046230003, created on 3 April 2017	(52 pages)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
09 Sep 2016	CH01	Director's details changed for Mr Marc Richard Howells on 9 September 2016	(2 pages)
09 Sep 2016	AD01	Registered office address changed from The Blue Building Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE to The Blue Building, Dairy House Farm Stubbs Lane Beckington Frome BA11 6TE on 9 September 2016	(1 page)
09 Sep 2016	CH03	Secretary's details changed for Mr Jeremy Mark Walton on 9 September 2016	(1 page)
22 Aug 2016	AP03	Appointment of Mr Jeremy Mark Walton as a secretary on 19 August 2016	(2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Jun 2016	MR01	Registration of charge 088046230002, created on 23 June 2016	(41 pages)