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BENCHMARK HOLDINGS PLC

Company number 04115910

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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 Apr 2025	MR01	Registration of charge 041159100014, created on 31 March 2025	View PDF Registration of charge 041159100014, created on 31 March 2025 - link opens in a new window - 76 pages (76 pages)
20 Mar 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Mar 2025	SH01	Statement of capital following an allotment of shares on 10 March 2025 GBP 741,505.672	View PDF Statement of capital following an allotment of shares on 10 March 2025 GBP 741,505.672 - link opens in a new window - 3 pages (3 pages)
03 Mar 2025	SH01	Statement of capital following an allotment of shares on 3 March 2025 GBP 741,478.543	View PDF Statement of capital following an allotment of shares on 3 March 2025 GBP 741,478.543 - link opens in a new window - 3 pages (3 pages)
19 Feb 2025	SH01	Statement of capital following an allotment of shares on 19 February 2025 GBP 741,455.2	View PDF Statement of capital following an allotment of shares on 19 February 2025 GBP 741,455.2 - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	SH01	Statement of capital following an allotment of shares on 17 February 2025 GBP 741,435.2	View PDF Statement of capital following an allotment of shares on 17 February 2025 GBP 741,435.2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 5 February 2025 GBP 741,410.19	View PDF Statement of capital following an allotment of shares on 5 February 2025 GBP 741,410.19 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 184 pages (184 pages)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 741,272.98	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 741,272.98 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 741,018.921	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 741,018.921 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 740,938.486	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 740,938.486 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 740,650.324	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 740,650.324 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 740,510.744	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 740,510.744 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 3 January 2025 GBP 740,484.046	View PDF Statement of capital following an allotment of shares on 3 January 2025 GBP 740,484.046 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 3 January 2025 GBP 740,457.419	View PDF Statement of capital following an allotment of shares on 3 January 2025 GBP 740,457.419 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 740,336.243	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 740,336.243 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 740,006.516	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 740,006.516 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AP03	Appointment of Ivonne Cantu as a secretary on 16 December 2024	View PDF Appointment of Ivonne Cantu as a secretary on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	TM02	Termination of appointment of Jennifer Aurelie Mathilde Haddouk as a secretary on 16 December 2024	View PDF Termination of appointment of Jennifer Aurelie Mathilde Haddouk as a secretary on 16 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AP01	Appointment of Nathan Lane as a director on 16 December 2024	View PDF Appointment of Nathan Lane as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	TM01	Termination of appointment of Peter Lutz George as a director on 16 December 2024	View PDF Termination of appointment of Peter Lutz George as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	CH01	Director's details changed for Mr Trond Williksen on 30 June 2022	View PDF Director's details changed for Mr Trond Williksen on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Mr Kristian Eikre on 14 March 2019	View PDF Director's details changed for Mr Kristian Eikre on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 739,810.469	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 739,810.469 - link opens in a new window - 3 pages (3 pages)

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BENCHMARK HOLDINGS PLC

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