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BENS CREEK GROUP PLC

Company number 13559916

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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)
05 Oct 2024 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to 1 Westfield Avenue Stratford London E20 1HZ on 5 October 2024
View PDF Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to 1 Westfield Avenue Stratford London E20 1HZ on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 399,873.728
View PDF Statement of capital following an allotment of shares on 5 January 2024
  • GBP 399,873.728
- link opens in a new window - 3 pages (3 pages)
07 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
13 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 80 pages (80 pages)
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 399,573.728
View PDF Statement of capital following an allotment of shares on 1 September 2023
  • GBP 399,573.728
- link opens in a new window - 3 pages (3 pages)
16 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023 AP01 Appointment of Rajesh Johar as a director on 26 July 2023
View PDF Appointment of Rajesh Johar as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 399,273.728
View PDF Statement of capital following an allotment of shares on 11 May 2023
  • GBP 399,273.728
- link opens in a new window - 3 pages (3 pages)
02 May 2023 AD01 Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 15 Stratton Street London W1J 8LQ on 2 May 2023
View PDF Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 15 Stratton Street London W1J 8LQ on 2 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 398,723.728
View PDF Statement of capital following an allotment of shares on 17 March 2023
  • GBP 398,723.728
- link opens in a new window - 3 pages (3 pages)
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 398,473.728
View PDF Statement of capital following an allotment of shares on 10 March 2023
  • GBP 398,473.728
- link opens in a new window - 3 pages (3 pages)
27 Feb 2023 AP01 Appointment of Mr Mark Antony John Cooper as a director on 27 February 2023
View PDF Appointment of Mr Mark Antony John Cooper as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 375,190
View PDF Statement of capital following an allotment of shares on 14 October 2022
  • GBP 375,190
- link opens in a new window - 3 pages (3 pages)
01 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 89 pages (89 pages)
28 Sep 2022 TM01 Termination of appointment of Raju Haldankar as a director on 27 September 2022
View PDF Termination of appointment of Raju Haldankar as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 374,400
View PDF Statement of capital following an allotment of shares on 30 August 2022
  • GBP 374,400
- link opens in a new window - 3 pages (3 pages)
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 354,400
View PDF Statement of capital following an allotment of shares on 18 May 2022
  • GBP 354,400
- link opens in a new window - 3 pages (3 pages)
16 May 2022 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 53 Davies Street London W1K 5JH on 16 May 2022
View PDF Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 53 Davies Street London W1K 5JH on 16 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 354,031.75
View PDF Statement of capital following an allotment of shares on 12 April 2022
  • GBP 354,031.75
- link opens in a new window - 3 pages (3 pages)
06 Apr 2022 PSC05 Change of details for Mbu Capital Group Limited as a person with significant control on 25 March 2022
View PDF Change of details for Mbu Capital Group Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 353,991.75
View PDF Statement of capital following an allotment of shares on 25 March 2022
  • GBP 353,991.75
- link opens in a new window - 3 pages (3 pages)
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 353,656.315
View PDF Statement of capital following an allotment of shares on 25 February 2022
  • GBP 353,656.315
- link opens in a new window - 3 pages (3 pages)