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CREDIT BENCHMARK LIMITED

Company number 08065100

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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)
14 Nov 2023 AP01 Appointment of Michael Christopher Crumpler as a director on 14 August 2023
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 MR04 Satisfaction of charge 080651000001 in full
16 Jun 2022 MR04 Satisfaction of charge 080651000002 in full
26 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
12 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
20 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 2,605.6035
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 2,539.9201
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 2,539.9201
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 2,539.9201
04 Dec 2019 TM01 Termination of appointment of William Christie Haney as a director on 22 November 2019
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 2,480.7523
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 1,812,438.8158
10 Sep 2018 AP01 Appointment of Michael Sidney Sherwood as a director on 8 June 2018