- 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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01 Jun 2020 | AP01 | Appointment of Mr Trond Williksen as a director on 1 June 2020 | |
26 May 2020 | SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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16 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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31 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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17 Mar 2020 | MA | Memorandum and Articles of Association | |
17 Mar 2020 | RESOLUTIONS |
Resolutions
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17 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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05 Mar 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
25 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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24 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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24 Feb 2020 | MR04 | Satisfaction of charge 041159100003 in full | |
20 Feb 2020 | RESOLUTIONS |
Resolutions
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04 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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20 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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06 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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06 Jan 2020 | TM01 | Termination of appointment of Mark James Plampin as a director on 20 December 2019 | |
20 Dec 2019 | AP01 | Appointment of Septima Maguire as a director on 20 December 2019 | |
10 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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05 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
04 Dec 2019 | TM01 | Termination of appointment of Malcolm David Foster Pye as a director on 4 December 2019 | |
25 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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12 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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30 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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30 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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15 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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