Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

F BENDER LIMITED

Company number 01816910

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2021 MR01 Registration of charge 018169100021, created on 5 March 2021
19 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 2,232,234
29 Oct 2020 SH20 Statement by Directors
29 Oct 2020 SH19 Statement of capital on 29 October 2020
  • GBP 91
29 Oct 2020 CAP-SS Solvency Statement dated 16/10/20
29 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 MR01 Registration of charge 018169100020, created on 6 August 2020
27 Jul 2020 TM01 Termination of appointment of Giorgio Elefante as a director on 24 July 2020
23 Jul 2020 PSC01 Notification of Claire Louise Dobbins as a person with significant control on 1 January 2020
20 Jul 2020 TM01 Termination of appointment of Tazio Zerbini as a director on 17 July 2020
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 988,649
27 Jan 2020 SH20 Statement by Directors
27 Jan 2020 SH19 Statement of capital on 27 January 2020
  • GBP 92
27 Jan 2020 CAP-SS Solvency Statement dated 30/12/19
27 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2020 AP01 Appointment of Mrs Claire Louise Dobbins as a director on 9 January 2020
21 Jan 2020 AP01 Appointment of Mr Giorgio Elefante as a director on 8 January 2020
16 Jan 2020 TM01 Termination of appointment of Renato Levada as a director on 3 January 2020
16 Jan 2020 TM01 Termination of appointment of Carlo Levada as a director on 3 January 2020
16 Jan 2020 TM01 Termination of appointment of Pedro Cebollero as a director on 3 January 2020
24 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates