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)
19 Jul 2019 AA Full accounts made up to 28 February 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 12.944887
10 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
10 Jul 2019 AD02 Register inspection address has been changed to 5 New Street Square London EC4A 3TW
01 Jul 2019 AP01 Appointment of Mr. Phillip John Riese as a director on 1 July 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 12.077122
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 96,337,358.442147
12 Jun 2019 MR04 Satisfaction of charge 094462310002 in full
12 Apr 2019 AP01 Appointment of Alwyn Homer Jones as a director on 5 April 2019
08 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2019
  • GBP 12.075050
03 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 18/02/2019
13 Mar 2019 MR01 Registration of charge 094462310003, created on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Gary Kevin Dolman as a director on 28 February 2019
06 Mar 2019 MR04 Satisfaction of charge 094462310001 in full
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 12.072454
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 12.072454
  • ANNOTATION Clarification a second filed SH01 was registered on 8/4/2019.
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/04/2019.
20 Feb 2019 MR01 Registration of charge 094462310002, created on 1 February 2019
12 Feb 2019 AP01 Appointment of Mr Gary Hoffman as a director on 1 February 2019
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 73,195,428.60
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 10.429854
18 Dec 2018 SH08 Change of share class name or designation
17 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association