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BENCHMARK GENETICS LIMITED

Company number 09115896

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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)
16 May 2024	AA	Full accounts made up to 30 September 2023 This document is being processed and will be available in 10 days.
07 May 2024	MR01	Registration of charge 091158960015, created on 17 April 2024	View PDF Registration of charge 091158960015, created on 17 April 2024 - link opens in a new window - 22 pages (22 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 45,000,002	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 45,000,002 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MR01	Registration of charge 091158960014, created on 13 July 2023	View PDF Registration of charge 091158960014, created on 13 July 2023 - link opens in a new window - 21 pages (21 pages)
06 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
30 Jun 2023	AP01	Appointment of Mr Trond Williksen as a director on 30 June 2023	View PDF Appointment of Mr Trond Williksen as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	MR01	Registration of charge 091158960013, created on 16 February 2023	View PDF Registration of charge 091158960013, created on 16 February 2023 - link opens in a new window - 44 pages (44 pages)
22 Feb 2023	MR01	Registration of charge 091158960012, created on 16 February 2023	View PDF Registration of charge 091158960012, created on 16 February 2023 - link opens in a new window - 20 pages (20 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MR01	Registration of charge 091158960010, created on 21 November 2022	View PDF Registration of charge 091158960010, created on 21 November 2022 - link opens in a new window - 21 pages (21 pages)
29 Nov 2022	MR01	Registration of charge 091158960011, created on 21 November 2022	View PDF Registration of charge 091158960011, created on 21 November 2022 - link opens in a new window - 82 pages (82 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MR04	Satisfaction of charge 091158960009 in full	View PDF Satisfaction of charge 091158960009 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR04	Satisfaction of charge 091158960008 in full	View PDF Satisfaction of charge 091158960008 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR04	Satisfaction of charge 091158960006 in full	View PDF Satisfaction of charge 091158960006 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR04	Satisfaction of charge 091158960007 in full	View PDF Satisfaction of charge 091158960007 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	CH01	Director's details changed for Septima Maguire on 19 March 2022	View PDF Director's details changed for Septima Maguire on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC05	Change of details for Benchmark Holdings Plc as a person with significant control on 14 November 2022	View PDF Change of details for Benchmark Holdings Plc as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Septima Maguire on 14 November 2022	View PDF Director's details changed for Septima Maguire on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr Jonathan Michael Crowther on 14 November 2022	View PDF Director's details changed for Mr Jonathan Michael Crowther on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 14 November 2022	View PDF Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 14 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
14 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BENCHMARK GENETICS LIMITED

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