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BENCHMARK HOLDINGS PLC

Company number 04115910

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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 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 703,924.514
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
08 Dec 2021 AP01 Appointment of Mr Atle Sveinung Eide as a director on 29 November 2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 703,787.014
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 703,779.104
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 670,377.484
27 Sep 2021 PSC08 Notification of a person with significant control statement
24 Sep 2021 PSC07 Cessation of Johan Henrik Andresen as a person with significant control on 23 September 2021
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 670,374.484
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 670,368.484
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 670,363.984
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 670,268.274
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 670,220.425
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 670,201.8
17 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 670,192.8
05 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 670,175.928
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 670,151.034
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 670,129.044
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 670,077.056
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 670,075.556
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 669,923.209
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 669,918.741
03 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 669,917.241
19 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities