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BENTO EXPRESS UK LTD

Company number SC579484

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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)
15 Mar 2024	AP03	Appointment of Ms Rou Zhang as a secretary on 15 March 2024	View PDF Appointment of Ms Rou Zhang as a secretary on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	PSC05	Change of details for Bento Holding Uk Ltd as a person with significant control on 9 August 2023	View PDF Change of details for Bento Holding Uk Ltd as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Jiawei Liu on 9 August 2023	View PDF Director's details changed for Mr Jiawei Liu on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 61 South Beechwood Edinburgh EH12 5YS Scotland to 17 Campbell Road Edinburgh Midlothian EH12 6DT on 9 August 2023	View PDF Registered office address changed from 61 South Beechwood Edinburgh EH12 5YS Scotland to 17 Campbell Road Edinburgh Midlothian EH12 6DT on 9 August 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2023	PSC02	Notification of Bento Holding Uk Ltd as a person with significant control on 14 September 2022	View PDF Notification of Bento Holding Uk Ltd as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of Jiawei Liu as a person with significant control on 14 September 2022	View PDF Cessation of Jiawei Liu as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 201.00	View PDF Statement of capital on 15 December 2022 GBP 201.00 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 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 - 1 page (1 page)
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 4 October 2022	View PDF Second filing of Confirmation Statement dated 4 October 2022 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	04/10/22 Statement of Capital gbp 201000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2022	View PDF 04/10/22 Statement of Capital gbp 201000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2022 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AD01	Registered office address changed from 16/3 Hawkhill Edinburgh EH7 6LA United Kingdom to 61 South Beechwood Edinburgh EH12 5YS on 22 June 2020	View PDF Registered office address changed from 16/3 Hawkhill Edinburgh EH7 6LA United Kingdom to 61 South Beechwood Edinburgh EH12 5YS on 22 June 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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