BENUGO LIMITED

Company number 03505757

Date	Type	Description	View / Download
27 Sep 2018	AA	Full accounts made up to 29 December 2017	(26 pages)
08 Sep 2018	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St. Peter's Square Manchester M2 3DE	(1 page)
08 May 2018	AP01	Appointment of Handley Amos as a director on 23 April 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Turlough Mcnamara as a director on 23 October 2017	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 30 December 2016	(26 pages)
15 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
25 Jan 2017	CH01	Director's details changed for Mr Paul Robert Bowley on 24 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Marc Bradley on 21 November 2016	(2 pages)
21 Dec 2016	MR01	Registration of charge 035057570008, created on 16 December 2016	(80 pages)
06 Oct 2016	AA	Full accounts made up to 1 January 2016	(19 pages)
16 Jun 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
16 Jun 2016	AD02	Register inspection address has been changed from C/O Hierons Llp 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB	(1 page)
13 Apr 2016	TM01	Termination of appointment of Shane Peter Kavanagh as a director on 31 March 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 16,612	(6 pages)
13 Nov 2015	AUD	Auditor's resignation	(2 pages)
24 Jul 2015	AA	Full accounts made up to 26 December 2014	(19 pages)
24 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 16,612	(6 pages)
24 Feb 2015	AD04	Register(s) moved to registered office address Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT	(1 page)
23 Jul 2014	TM01	Termination of appointment of Guy Kellner as a director on 22 May 2014	(1 page)
19 Jun 2014	AP01	Appointment of Mr Turlough Mcnamara as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Shane Peter Kavanagh as a director	(2 pages)
02 Jun 2014	AA	Full accounts made up to 27 December 2013	(23 pages)
28 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 16,612	(6 pages)
28 Feb 2014	CH01	Director's details changed for Marc Bradley on 8 March 2013	(2 pages)

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