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)
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 58,636,087
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
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
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 10.729985
08 Nov 2018 SH08 Change of share class name or designation
29 Oct 2018 CH01 Director's details changed for Mr Keith Woollard on 23 October 2018
03 Oct 2018 AP03 Appointment of Susan Adams as a secretary on 25 September 2018
12 Sep 2018 AA Full accounts made up to 28 February 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 10.710946
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 10.708890
22 Aug 2018 AD01 Registered office address changed from 230 City Road London EC1V 2QY England to 38 Finsbury Square London EC2A 1PX on 22 August 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 94,883,195.620395
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 94,883,196.167661
27 Jul 2018 TM01 Termination of appointment of Denise Kingsmill as a director on 23 March 2018
12 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates