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F BENDER LIMITED

Company number 01816910

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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)
13 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000,180
21 Oct 2014 MA Memorandum and Articles of Association
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2014 MR04 Satisfaction of charge 018169100016 in full
19 Sep 2014 MR04 Satisfaction of charge 018169100017 in full
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,000,180
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2014 MR01 Registration of charge 018169100018, created on 28 August 2014
01 May 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 MR04 Satisfaction of charge 13 in full
14 Jan 2014 MR01 Registration of charge 018169100017
22 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000,000
22 Nov 2013 TM01 Termination of appointment of Antonio Simonazzi as a director
22 Nov 2013 AP01 Appointment of Mr Tazio Zerbini as a director
22 Jul 2013 MR01 Registration of charge 018169100016
15 May 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 1,000,000
20 Dec 2012 CAP-SS Solvency statement dated 14/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Joaquin Campo as a director
13 Sep 2012 AP01 Appointment of Daniele Simonazzi as a director
13 Sep 2012 AP01 Appointment of Pedro Cebollero as a director
13 Sep 2012 AP01 Appointment of Renato Levada as a director