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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)
30 May 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 522,523.849
22 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 522,518.625
14 May 2018 AP01 Appointment of Mr Peter Lutz George as a director on 8 May 2018
09 May 2018 TM01 Termination of appointment of Alexander Robert Hambro as a director on 8 May 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 522,480.451
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 14 April 2018
  • GBP 522,467.577
09 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 522,454.041
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 522,433.97
20 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 522,368.171
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
10 Nov 2017 AP01 Appointment of Mr Hugo Joaquin Wahnish as a director on 6 November 2017
10 Nov 2017 AP01 Appointment of Mr Yngve Myhre as a director on 6 November 2017
10 Aug 2017 TM01 Termination of appointment of Roland James Bonney as a director on 28 July 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
05 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 522,365.034
14 Mar 2017 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
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 522,247.168
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 522,221.357
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 522,018.252
25 Nov 2016 AP01 Appointment of Mr Kevin Quinn as a director on 25 November 2016
13 Oct 2016 CH01 Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016