BENEVOLENTAI LIMITED

Company number 09781806

Date	Type	Description	View / Download
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
04 Oct 2023	AP01	Appointment of Ms Catherine Ann Isted as a director on 4 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Joanna Shields as a director on 21 September 2023	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
03 Aug 2023	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023	(1 page)
08 Jun 2023	CH01	Director's details changed for Mr Tom Joseph Charles Holgate on 7 June 2023	(2 pages)
08 Jun 2023	AP01	Appointment of Mr Tom Joseph Charles Holgate as a director on 7 June 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Nicholas Keher as a director on 24 May 2023	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	(7 pages)
23 May 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 233,842.4	(3 pages)
19 May 2022	PSC07	Cessation of a person with significant control	(7 pages)
12 May 2022	AP01	Appointment of Nicholas Keher as a director on 28 April 2022	(2 pages)
10 May 2022	MA	Memorandum and Articles of Association	(26 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 May 2022	PSC02	Notification of Benevolentai as a person with significant control on 22 April 2022	(2 pages)
06 May 2022	SH06	Cancellation of shares. Statement of capital on 22 April 2022 GBP 233,842.30	(4 pages)
05 May 2022	TM01	Termination of appointment of Jung Ryun Park as a director on 22 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Kenneth Patrick Mulvany as a director on 22 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Francois Nader as a director on 22 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Nigel Richard Shadbolt as a director on 22 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Michael Brennan as a director on 22 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of John Orloff as a director on 22 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Ann Jacqueline Hunter as a director on 22 April 2022	(1 page)