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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)
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 558,043.218
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2019.
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 557,983.027
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 557,980.027
22 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 14/03/2018
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 557,964.877
15 Mar 2019 AP01 Appointment of Mr Kristian Eikre as a director on 14 March 2019
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 557,519.236
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 557,511.065
21 Dec 2018 PSC01 Notification of Johan Henrik Andersen as a person with significant control on 7 December 2018
21 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 21 December 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 557,505.88
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 557,503.907
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 557,488.106
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 557,465.238
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 557,463.265
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 557,447.491
01 Oct 2018 AP01 Appointment of Dr Alexander Josef Raeber as a director on 1 October 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 557,200.791
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 557,194.239
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 557,188.121
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 557,171.66
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 557,127.28
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 557,099.849
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 557,075.584