THE BENCHMARKING NETWORK LTD

Company number 03908326

Date	Type	Description	View / Download
19 Apr 2022	TM01	Termination of appointment of Catherine Elisabeth Claire Holditch as a director on 15 April 2022	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
24 May 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages)
24 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
24 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
08 Apr 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
12 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	(3 pages)
29 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
30 Dec 2019	MR01	Registration of charge 039083260001, created on 19 December 2019	(28 pages)
24 Dec 2019	AP01	Appointment of Mr Christopher George Sellers as a director on 19 December 2019	(2 pages)
24 Dec 2019	PSC02	Notification of Olympus Bidco Limited as a person with significant control on 19 December 2019	(2 pages)
24 Dec 2019	PSC07	Cessation of Stephen Trevor Watkins as a person with significant control on 19 December 2019	(1 page)
24 Dec 2019	PSC07	Cessation of Catherine Elisabeth Claire Holditch as a person with significant control on 19 December 2019	(1 page)
24 Dec 2019	TM01	Termination of appointment of Robert John Whitmore as a director on 19 December 2019	(1 page)
24 Dec 2019	TM02	Termination of appointment of Tracey Maguire as a secretary on 19 December 2019	(1 page)
24 Dec 2019	TM01	Termination of appointment of Tracey Maguire as a director on 19 December 2019	(1 page)
24 Dec 2019	AP01	Appointment of Mr Rajbir Singh Phagura as a director on 19 December 2019	(2 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 January 2001 GBP 800	(4 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)

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