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BENIVO LIMITED

Company number 07268894

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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)
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
02 Jul 2019 CH01 Director's details changed for Mr Eli Auria Talmor on 27 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Yervand Sarkisyan on 20 June 2019
13 Mar 2019 AD01 Registered office address changed from 1-15 Clere Street 1-15 Clere Street Flat Club @ Techhub London EC2A 4UY United Kingdom to 1-15 Clere Street London EC2A 4UY on 13 March 2019
07 Mar 2019 AD01 Registered office address changed from C/O Nitzan Yudan 20 Ropemaker Street Techhub 4 th Floor London EC2Y 9AR England to 1-15 Clere Street 1-15 Clere Street Flat Club @ Techhub London EC2A 4UY on 7 March 2019
26 Feb 2019 AA Micro company accounts made up to 29 November 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
12 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 1,746.4046
14 May 2018 AA Total exemption full accounts made up to 30 November 2017
14 May 2018 AAMD Amended total exemption small company accounts made up to 29 November 2016
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
04 Aug 2017 AA Total exemption small company accounts made up to 29 November 2016
03 Mar 2017 MA Memorandum and Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 AP01 Appointment of Mr Alexey Gavrilenya as a director on 22 December 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 December 2016
  • GBP 1,690.054
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 December 2016
  • GBP 1,615.5182
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 December 2016
  • GBP 1,608.0646
18 Dec 2016 TM01 Termination of appointment of Tomer Kalish as a director on 19 October 2016
18 Dec 2016 TM01 Termination of appointment of Mark Cunliffe Emerson as a director on 19 October 2016
18 Dec 2016 TM01 Termination of appointment of David Leonard Wolfe as a director on 19 October 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,590.9745