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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)
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
07 Nov 2022 PSC04 Change of details for Mr Paul Magee as a person with significant control on 2 August 2022
20 Oct 2022 PSC01 Notification of Rosanne Magee as a person with significant control on 2 August 2022
14 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of parnership interest to carlton packaging holdings LTD. 07/09/2022
07 Sep 2022 SH19 Statement of capital on 7 September 2022
  • GBP 94
07 Sep 2022 SH20 Statement by Directors
07 Sep 2022 CAP-SS Solvency Statement dated 31/08/22
07 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 11,400,094
05 Sep 2022 MA Memorandum and Articles of Association
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
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
22 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted