- Company Overview for BENCHMARK HOLDINGS PLC (04115910)
- Filing history for BENCHMARK HOLDINGS PLC (04115910)
- People for BENCHMARK HOLDINGS PLC (04115910)
- Charges for BENCHMARK HOLDINGS PLC (04115910)
- More for BENCHMARK HOLDINGS PLC (04115910)
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) |
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25 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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12 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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07 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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25 Feb 2024 | RESOLUTIONS |
Resolutions
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08 Feb 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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23 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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09 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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12 Dec 2023 | TM01 | Termination of appointment of Susan Jane Searle as a director on 12 December 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with updates | |
29 Nov 2023 | AP01 | Appointment of Mr Jonathan Esfandi as a director on 29 November 2023 | |
29 Nov 2023 | TM01 | Termination of appointment of Laura Charlotte Erica Lavers as a director on 29 November 2023 | |
26 Oct 2023 | TM01 | Termination of appointment of Kevin Quinn as a director on 28 September 2023 | |
09 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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12 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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03 Jul 2023 | AP01 | Appointment of Karin Marie Elisabeth Danielsson as a director on 30 June 2023 | |
10 May 2023 | SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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20 Apr 2023 | AP01 | Appointment of Mr Torgeir Svae as a director on 17 April 2023 | |
20 Apr 2023 | TM01 | Termination of appointment of Atle Sveinung Eide as a director on 17 April 2023 | |
12 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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20 Mar 2023 | SH19 |
Statement of capital on 20 March 2023
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20 Mar 2023 | OC138 | Reduction of iss capital and minute (oc) | |
20 Mar 2023 | CERT21 | Certificate of cancellation of share premium account | |
27 Feb 2023 | RESOLUTIONS |
Resolutions
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22 Feb 2023 | MR01 | Registration of charge 041159100013, created on 16 February 2023 |