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BENE ALLA GRANDE HOLDINGS LTD

Company number 13813289

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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)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	PSC04	Change of details for Mr Paul Magee as a person with significant control on 2 August 2022	View PDF Change of details for Mr Paul Magee as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC01	Notification of Rosanne Magee as a person with significant control on 2 August 2022	View PDF Notification of Rosanne Magee as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of parnership interest to carlton packaging holdings LTD. 07/09/2022	View PDF Resolutions RES13 ‐ Transfer of parnership interest to carlton packaging holdings LTD. 07/09/2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH19	Statement of capital on 7 September 2022 GBP 94	View PDF Statement of capital on 7 September 2022 GBP 94 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2022	CAP-SS	Solvency Statement dated 31/08/22	View PDF Solvency Statement dated 31/08/22 - link opens in a new window - 1 page (1 page)
07 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 11,400,094	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 11,400,094 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of 11400093 new ordinary shares of £1/share for share exchange 02/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of 11400093 new ordinary shares of £1/share for share exchange 02/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AD01	Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ England to 39 the Comp Eaton Bray Dunstable LU6 2DH on 3 August 2022	View PDF Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ England to 39 the Comp Eaton Bray Dunstable LU6 2DH on 3 August 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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