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BENCHMARK CAPITAL LIMITED

Company number 09404621

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Company Results (links open in a new window)
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)
28 Jul 2026 CS01 Confirmation statement made on 19 July 2026 with updates
View PDF Confirmation statement made on 19 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Jul 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Jun 2026 SH19 Statement of capital on 26 June 2026
  • GBP 218,311
View PDF Statement of capital on 26 June 2026
  • GBP 218,311
- link opens in a new window - 5 pages (5 pages)
26 Jun 2026 CAP-SS Solvency Statement dated 25/06/26
View PDF Solvency Statement dated 25/06/26 - link opens in a new window - 1 page (1 page)
26 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 25/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share premium 25/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
26 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 SH01 Statement of capital following an allotment of shares on 28 November 2025
  • GBP 218,467.5
View PDF Statement of capital following an allotment of shares on 28 November 2025
  • GBP 218,467.5
- link opens in a new window - 4 pages (4 pages)
13 Nov 2025 CH01 Director's details changed for Mr Karan Jitendra Sejpal on 1 May 2025
View PDF Director's details changed for Mr Karan Jitendra Sejpal on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 SH01 Statement of capital following an allotment of shares on 3 October 2025
  • GBP 197,967.5
View PDF Statement of capital following an allotment of shares on 3 October 2025
  • GBP 197,967.5
- link opens in a new window - 4 pages (4 pages)
06 Oct 2025 TM01 Termination of appointment of Gillian Margaret Hepburn as a director on 30 September 2025
View PDF Termination of appointment of Gillian Margaret Hepburn as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
31 Jul 2025 CS01 Confirmation statement made on 19 July 2025 with updates
View PDF Confirmation statement made on 19 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2025 SH01 Statement of capital following an allotment of shares on 8 April 2025
  • GBP 184,207.5
View PDF Statement of capital following an allotment of shares on 8 April 2025
  • GBP 184,207.5
- link opens in a new window - 4 pages (4 pages)
10 Mar 2025 SH01 Statement of capital following an allotment of shares on 28 February 2025
  • GBP 182,520.5
View PDF Statement of capital following an allotment of shares on 28 February 2025
  • GBP 182,520.5
- link opens in a new window - 4 pages (4 pages)
17 Dec 2024 AP04 Appointment of Schroder Corporate Services Limited as a secretary on 29 November 2024
View PDF Appointment of Schroder Corporate Services Limited as a secretary on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 TM01 Termination of appointment of James Conrad Ian Rainbow as a director on 13 December 2024
View PDF Termination of appointment of James Conrad Ian Rainbow as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 172,371.5
View PDF Statement of capital following an allotment of shares on 28 November 2024
  • GBP 172,371.5
- link opens in a new window - 4 pages (4 pages)
26 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 161,200.5
View PDF Statement of capital following an allotment of shares on 2 October 2024
  • GBP 161,200.5
- link opens in a new window - 4 pages (4 pages)
23 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
06 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with updates
View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 145,700.5
View PDF Statement of capital following an allotment of shares on 31 May 2024
  • GBP 145,700.5
- link opens in a new window - 4 pages (4 pages)
02 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 142,005.5
View PDF Statement of capital following an allotment of shares on 2 May 2024
  • GBP 142,005.5
- link opens in a new window - 4 pages (4 pages)