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BENEVOLENTAI CAMBRIDGE LIMITED

Company number 04977050

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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)
29 Nov 2016 CH01 Director's details changed for Mark Bradford Evenstad on 9 September 2015
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
09 Aug 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AUD Auditor's resignation
25 Jan 2016 AUD Auditor's resignation
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 64,001,700.02
18 Dec 2015 SH20 Statement by Directors
18 Dec 2015 SH19 Statement of capital on 18 December 2015
  • GBP 640,017
18 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
18 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be cancelled. 16/12/2015
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 64,001,700
04 Dec 2015 CH01 Director's details changed for Mr Benjamin Rush Field Iv on 27 July 2015
04 Sep 2015 AD01 Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN to Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT on 4 September 2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Benjamin Rush Field Iv as a director on 16 April 2015
07 Jan 2015 AP01 Appointment of Chad Martinson as a director on 1 January 2015
17 Dec 2014 TM01 Termination of appointment of Stephen Michael Robinson as a director on 15 December 2014
04 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 64,001,700
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 64,001,700
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 CH01 Director's details changed for William Earnest Pullman on 1 May 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,700
07 Oct 2013 AA Full accounts made up to 31 December 2012