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BENCHMARK RPS LTD

Company number 13817021

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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)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2023	CERTNM	Company name changed technique rps LTD\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08	View PDF Company name changed technique rps LTD\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	SH02	Sub-division of shares on 6 October 2022	View PDF Sub-division of shares on 6 October 2022 - link opens in a new window - 6 pages (6 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/10/2022	View PDF Resolutions RES13 ‐ Sub-division 06/10/2022 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 82 Wandsworth Bridge Road London SW6 2TF on 17 November 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 82 Wandsworth Bridge Road London SW6 2TF on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Nuno Henriques as a director on 6 October 2022	View PDF Termination of appointment of Nuno Henriques as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-24 GBP 100	View PDF Incorporation Statement of capital on 2021-12-24 GBP 100 - link opens in a new window - 35 pages (35 pages)

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