Companies House does not verify the accuracy of the information filed

BENTHIC LIMITED

Company number 06446868

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	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 - 29 pages (29 pages)
26 Jul 2024	PSC02	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024	View PDF Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Acteon Group Limited as a person with significant control on 21 March 2024	View PDF Cessation of Acteon Group Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CH01	Director's details changed for Mr Brice Marc Bouffard on 31 May 2024	View PDF Director's details changed for Mr Brice Marc Bouffard on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RP04TM01	Second filing for the termination of Bernhard Bruggaier as a director	View PDF Second filing for the termination of Bernhard Bruggaier as a director - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Jun 2024	TM01	Termination of appointment of Jonathan Watt as a director on 29 May 2024	View PDF Termination of appointment of Jonathan Watt as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr David Alexandre Guez as a director on 31 May 2024	View PDF Appointment of Mr David Alexandre Guez as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Brice Marc Bouffard as a director on 31 May 2024	View PDF Appointment of Mr Brice Marc Bouffard as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024 ANNOTATION Clarification a second filed TM01 was registered on 27/06/24	View PDF Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024 ANNOTATION Clarification a second filed TM01 was registered on 27/06/24 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	MR01	Registration of charge 064468680001, created on 21 March 2024	View PDF Registration of charge 064468680001, created on 21 March 2024 - link opens in a new window - 36 pages (36 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2024	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 - 26 pages (26 pages)
08 Sep 2023	TM02	Termination of appointment of Rolf Althen as a secretary on 31 August 2023	View PDF Termination of appointment of Rolf Althen as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP03	Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023	View PDF Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	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 - 25 pages (25 pages)
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Jonathan Watt as a director on 8 April 2022	View PDF Appointment of Mr Jonathan Watt as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Andrew Thom as a director on 8 April 2022	View PDF Termination of appointment of Andrew Thom as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
01 Nov 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 - 24 pages (24 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BENTHIC LIMITED

Filter by category