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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)
27 Mar 2024 SH10 Particulars of variation of rights attached to shares
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 19.259995
13 Mar 2024 SH19 Statement of capital on 13 March 2024
  • GBP 19.244752
13 Mar 2024 SH20 Statement by Directors
13 Mar 2024 CAP-SS Solvency Statement dated 12/03/24
13 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
02 Nov 2023 CH01 Director's details changed for Mr Anil Sai Tummalapalli on 29 July 2022
30 Oct 2023 PSC02 Notification of Monzo Bank Holding Group Limited as a person with significant control on 12 September 2023
30 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 30 October 2023
16 Oct 2023 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
13 Sep 2023 AP03 Appointment of Paul Mccullagh as a secretary on 12 September 2023
13 Sep 2023 TM02 Termination of appointment of Stephanie Pagni as a secretary on 12 September 2023
07 Sep 2023 CH01 Director's details changed for Mr James Davies on 23 December 2022
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 19.244926
30 Jun 2023 AA Group of companies' accounts made up to 28 February 2023
30 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 19.219485
16 Mar 2023 AP01 Appointment of Mr Matthew Samuel Bromberg as a director on 1 March 2023
02 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
13 Feb 2023 CH01 Director's details changed for Mr James Davies on 1 November 2022
18 Jan 2023 CH01 Director's details changed for Ms Eileen Burbidge on 1 August 2016
11 Jan 2023 TM01 Termination of appointment of Keith Woollard as a director on 1 January 2023
02 Dec 2022 SH06 Cancellation of shares. Statement of capital on 18 November 2022
  • GBP 19.202506
01 Dec 2022 SH03 Purchase of own shares.
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 19.317192