BANGO. NET LIMITED: Filings

  • Overview

    Company NameBANGO. NET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03854965
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BANGO. NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Matthew Phillip Wilson on Mar 31, 2026

    2 pagesCH01

    Director's details changed for Mr Matthew Phillip Wilson on Oct 07, 2025

    2 pagesCH01

    Confirmation statement made on Oct 07, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Ms Rachel Christine Ellis on Oct 07, 2025

    1 pagesCH03

    Full accounts made up to Dec 31, 2024

    41 pagesAA

    Change of details for Bango Plc as a person with significant control on Aug 06, 2025

    2 pagesPSC05

    Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH England to Matrix House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on Aug 01, 2025

    1 pagesAD01

    Termination of appointment of Anil Malhotra as a director on Jun 26, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    45 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 038549650005 in full

    1 pagesMR04

    Registration of charge 038549650006, created on Jun 05, 2025

    43 pagesMR01

    Appointment of Mr Matthew Phillip Wilson as a director on Jan 20, 2025

    2 pagesAP01

    Termination of appointment of Matthew Jonathan Garner as a director on Jan 20, 2025

    1 pagesTM01

    Confirmation statement made on Oct 07, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Director's details changed for Mr Paul Douglas Larbey on May 22, 2024

    2 pagesCH01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 038549650005, created on Nov 28, 2023

    77 pagesMR01

    Confirmation statement made on Oct 07, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Secretary's details changed for Mrs Rachel Christine Greenhalgh on Oct 17, 2022

    1 pagesCH03

    Confirmation statement made on Oct 07, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0