- Company Overview for BENIVO LIMITED (07268894)
- Filing history for BENIVO LIMITED (07268894)
- People for BENIVO LIMITED (07268894)
- Charges for BENIVO LIMITED (07268894)
- More for BENIVO LIMITED (07268894)
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) |
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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
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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
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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
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18 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 18 December 2016
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18 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 11 December 2016
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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
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