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THE BENEFIT EXPRESS HOLDINGS LIMITED

Company number 08328902

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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)
29 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 22/07/2014 and has an allotment date of 26/06/2014
29 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2013
29 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/11/2013 and has an allotment date of 09/10/2013
29 Dec 2015 SH06 Cancellation of shares. Statement of capital on 10 December 2015
  • GBP 1,967.927
29 Dec 2015 SH03 Purchase of own shares.
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,968.427
  • ANNOTATION Clarification a Second filed SH01 is registered on 29/02/2016
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,967.927
  • ANNOTATION Clarification a Second filed AR01 is registered on 29/02/2016
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,968.792
  • ANNOTATION Clarification a Second filed SH01 is registered on 29/02/2016
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1,965.03
  • ANNOTATION Clarification a Second filed SH01 is registered on 29/02/2016
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,956.03
  • ANNOTATION Clarification a Second filed SH01 is registered on 29/02/2016
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,938.982
  • ANNOTATION Clarification a Second filed AR01 is registered on 29/02/2016
04 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2013
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 1,938.982
  • ANNOTATION Clarification a Second filed SH01 is registered on 29/02/2016
05 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 26/06/2014
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1,933.982
  • ANNOTATION A second filed SH01 was registered on 05/08/2014
20 Jun 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/09/2014.
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 1,783.982
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 1,806.842
  • ANNOTATION Clarification a Second filed SH01 is registered on 29/02/2016
12 Nov 2013 SH03 Purchase of own shares.
14 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2013 AD03 Register(s) moved to registered inspection location