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BENIVO LIMITED

Company number 07268894

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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)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 2,109.4021	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 2,109.4021 - link opens in a new window - 3 pages (3 pages)
11 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 2,107.9021	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 2,107.9021 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 2,094.0201	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 2,094.0201 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RP04AP01	Second filing for the appointment of Mr Braden Snyder as a director	View PDF Second filing for the appointment of Mr Braden Snyder as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
14 Nov 2023	CH01	Director's details changed for Mr Bruce Eric Clarke on 1 November 2023	View PDF Director's details changed for Mr Bruce Eric Clarke on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.5791	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.5791 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.5291	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.5291 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.5791	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.5791 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.1381	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.1381 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.0881	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 2,093.0881 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 2,082.2781	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 2,082.2781 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	AAMD	Amended total exemption full accounts made up to 30 November 2021	View PDF Amended total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
25 Jan 2023	AP03	Appointment of Mr Daren Bigmore as a secretary on 25 January 2023	View PDF Appointment of Mr Daren Bigmore as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 2,076.2781	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 2,076.2781 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Mr Braden Snyder as a director on 17 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023.	View PDF Appointment of Mr Braden Snyder as a director on 17 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023. - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)

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BENIVO LIMITED

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