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BENCHMARK HOLDINGS PLC

Company number 04115910

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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)
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 739,790.997
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 739,786.143
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 739,781.643
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 739,778.643
15 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 739,751.355
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 739,674.924
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 739,626.872
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 739,551.97
25 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 739,489.843
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 739,405.333
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 739,370.757
12 Dec 2023 TM01 Termination of appointment of Susan Jane Searle as a director on 12 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
29 Nov 2023 AP01 Appointment of Mr Jonathan Esfandi as a director on 29 November 2023
29 Nov 2023 TM01 Termination of appointment of Laura Charlotte Erica Lavers as a director on 29 November 2023
26 Oct 2023 TM01 Termination of appointment of Kevin Quinn as a director on 28 September 2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 739,352.39
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 739,349.39
03 Jul 2023 AP01 Appointment of Karin Marie Elisabeth Danielsson as a director on 30 June 2023
10 May 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 739,306.303
20 Apr 2023 AP01 Appointment of Mr Torgeir Svae as a director on 17 April 2023
20 Apr 2023 TM01 Termination of appointment of Atle Sveinung Eide as a director on 17 April 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 739,298.109