BAANX GROUP LTD

Company number 11155938

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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)
20 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
20 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1
23 Aug 2019 AD01 Registered office address changed from 33 Mansion House 33 Queen Street London EC4R 1AP England to Mansion House 33 Queen Street London EC4R 1AP on 23 August 2019
17 Jul 2019 AA Micro company accounts made up to 30 June 2019
15 Jul 2019 AD01 Registered office address changed from 33 Mansion House Queen Street London EC4R 1AP England to 33 Mansion House 33 Queen Street London EC4R 1AP on 15 July 2019
13 Jul 2019 AA01 Previous accounting period extended from 31 January 2019 to 30 June 2019
18 Mar 2019 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 33 Mansion House Queen Street London EC4R 1AP on 18 March 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
19 Nov 2018 PSC01 Notification of Garth Ben Howat as a person with significant control on 30 June 2018
19 Nov 2018 PSC07 Cessation of Mark Hywel Evans as a person with significant control on 30 June 2018
09 Oct 2018 CH01 Director's details changed for Mr Garth Howat on 30 September 2018
09 Oct 2018 AP01 Appointment of Mr Garth Howat as a director on 30 September 2018
30 Aug 2018 AD01 Registered office address changed from Lawnswood 8 Burntwood Road Sevenoaks Kent TN13 1PT England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 30 August 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
17 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted