BENCHMARK GROUP LIMITED

Company number 00961142

Date	Type	Description	View / Download
11 Sep 2017	AP01	Appointment of Mr Paul Stewart Girling as a director on 11 September 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Derek Carter as a director on 24 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Anupam Manchanda as a director on 2 March 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/12/2018.	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Dec 2015	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(4 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £49987541 15/06/2015	(31 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 49,988,541	(4 pages)
16 Jun 2015	SH20	Statement by Directors	(1 page)
16 Jun 2015	SH19	Statement of capital on 16 June 2015 GBP 1,000.00	(4 pages)
16 Jun 2015	CAP-SS	Solvency Statement dated 15/06/15	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	(2 pages)
23 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000	(4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Mar 2014	AUD	Auditor's resignation	(4 pages)
24 Feb 2014	AUD	Auditor's resignation	(4 pages)
03 Feb 2014	TM01	Termination of appointment of Stephen Slocombe as a director	(1 page)
31 Dec 2013	TM01	Termination of appointment of Thomas Marfleet as a director	(1 page)