BENCHMARK HOLDINGS PLC filing history - Find and update company information

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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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 739,626.872	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 739,626.872 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 739,551.97	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 739,551.97 - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 194 pages (194 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 739,489.843	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 739,489.843 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 739,405.333	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 739,405.333 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 739,370.757	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 739,370.757 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Susan Jane Searle as a director on 12 December 2023	View PDF Termination of appointment of Susan Jane Searle as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AP01	Appointment of Mr Jonathan Esfandi as a director on 29 November 2023	View PDF Appointment of Mr Jonathan Esfandi as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Laura Charlotte Erica Lavers as a director on 29 November 2023	View PDF Termination of appointment of Laura Charlotte Erica Lavers as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Kevin Quinn as a director on 28 September 2023	View PDF Termination of appointment of Kevin Quinn as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 739,352.39	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 739,352.39 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 739,349.39	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 739,349.39 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Karin Marie Elisabeth Danielsson as a director on 30 June 2023	View PDF Appointment of Karin Marie Elisabeth Danielsson as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 739,306.303	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 739,306.303 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Mr Torgeir Svae as a director on 17 April 2023	View PDF Appointment of Mr Torgeir Svae as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Atle Sveinung Eide as a director on 17 April 2023	View PDF Termination of appointment of Atle Sveinung Eide as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 739,298.109	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 739,298.109 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH19	Statement of capital on 20 March 2023 GBP 739,277.469	View PDF Statement of capital on 20 March 2023 GBP 739,277.469 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
27 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: subject to approval of the court, the amount standing to the credit of the compnay's share premium account be cancelled 16/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: subject to approval of the court, the amount standing to the credit of the compnay's share premium account be cancelled 16/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MR01	Registration of charge 041159100013, created on 16 February 2023	View PDF Registration of charge 041159100013, created on 16 February 2023 - link opens in a new window - 24 pages (24 pages)
08 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 192 pages (192 pages)

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