co
Corporate
Observer
Homepage
Data
Great Britain
Company
MONZO BANK HOLDING GROUP LIMITED
Filings

MONZO BANK HOLDING GROUP LIMITED: Filings

    • Overview

    Company NameMONZO BANK HOLDING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14785367
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MONZO BANK HOLDING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Newbery as a director on Feb 05, 2025

    		1 pagesTM01

    Appointment of Mr Thomas Charles Oldham as a director on Feb 05, 2025

    		2 pagesAP01

    Director's details changed for Ms Eileen Burbidge on Jun 01, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 236,277.038
    		14 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Definition of "ordinary purchase price" soley with respect to the I ordinary shares resuting from the re-designation 29/11/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Nov 29, 2024 with updates

    		59 pagesCS01

    Appointment of Mr Mark Newbery as a director on Nov 25, 2024

    		2 pagesAP01

    Termination of appointment of James Davies as a director on Oct 29, 2024

    		1 pagesTM01

    Director's details changed for Mr Anil Sai Tummalapalli on Sep 17, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    		171 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 229,957.819
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jun 12, 2024

    • Capital: GBP 228,553.134
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 228,489.467
    		6 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 227,116.292
    		5 pagesSH01

    Termination of appointment of Matthew Samuel Bromberg as a director on May 15, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 216,724.276
    		5 pagesSH01

    Appointment of Ms Jane Fields Wicker-Miurin as a director on Apr 01, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		58 pagesMA

    Confirmation statement made on Feb 29, 2024 with updates

    		40 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 17, 2023

    • Capital: GBP 193,153.514
    		5 pagesSH01
    2Next

    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