Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
PSC07 |
Cessation of Bennik Developments Limited as a person with significant control on 14 August 2024
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15 Aug 2024 |
PSC02 |
Notification of Bezengaro Limited as a person with significant control on 14 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Benjamin John Davis as a director on 14 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge 063112830006, created on 14 August 2024
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09 Aug 2024 |
MR04 |
Satisfaction of charge 063112830005 in full
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Oct 2023 |
MR01 |
Registration of charge 063112830005, created on 18 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Thomas Alan Gozna on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Simon Christopher Beer on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin John Davis on 29 November 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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14 Jun 2021 |
PSC05 |
Change of details for Bennik Developments Limited as a person with significant control on 18 February 2021
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14 Jun 2021 |
PSC07 |
Cessation of Benjamin John Davis as a person with significant control on 17 February 2021
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14 Jun 2021 |
PSC02 |
Notification of Bennik Developments Limited as a person with significant control on 17 February 2021
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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