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BENX LIMITED

Company number 04379263

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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)
23 Oct 2024	AP01	Appointment of Dr Kevin Paul Ruane as a director on 23 October 2024	View PDF Appointment of Dr Kevin Paul Ruane as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2022	MR01	Registration of charge 043792630006, created on 27 October 2022	View PDF Registration of charge 043792630006, created on 27 October 2022 - link opens in a new window - 53 pages (53 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
07 Jul 2021	MR04	Satisfaction of charge 043792630004 in full	View PDF Satisfaction of charge 043792630004 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR01	Registration of charge 043792630005, created on 17 March 2021	View PDF Registration of charge 043792630005, created on 17 March 2021 - link opens in a new window - 23 pages (23 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 2.063	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 2.063 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
05 Jun 2019	CH01	Director's details changed for Mr Ian Patrick Joseph Wilson on 31 May 2019	View PDF Director's details changed for Mr Ian Patrick Joseph Wilson on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Aug 2018	MR01	Registration of charge 043792630004, created on 15 August 2018	View PDF Registration of charge 043792630004, created on 15 August 2018 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	PSC07	Cessation of Ian Patrick Joseph Wilson as a person with significant control on 6 March 2018	View PDF Cessation of Ian Patrick Joseph Wilson as a person with significant control on 6 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC07	Cessation of Alan Brodie Robb as a person with significant control on 7 March 2018	View PDF Cessation of Alan Brodie Robb as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC07	Cessation of Lyndon Meirion Jones as a person with significant control on 7 March 2018	View PDF Cessation of Lyndon Meirion Jones as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)

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BENX LIMITED

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