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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)
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,570.4772
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,563.2435
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,412.383
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,495.2668
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,406.122
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,409.1034
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,490.1984
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,163.8806
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,567.7156
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,415.6626
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,523.7395
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Aug 2016 AP01 Appointment of Mr Bruce Eric Clarke as a director on 29 July 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 December 2015
  • GBP 1,141.5199
06 Jun 2016 MR04 Satisfaction of charge 072688940001 in full
03 Mar 2016 TM02 Termination of appointment of Ehud Ronen as a secretary on 3 March 2016
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 December 2015
  • GBP 1,126.6936
15 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,126.6936
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 16/09/2015
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 08/06/2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 1,999,207.153
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
19 Aug 2015 MR01 Registration of charge 072688940001, created on 18 August 2015
17 Aug 2015 AA Total exemption small company accounts made up to 29 November 2014
11 Aug 2015 AP01 Appointment of Mr Yervand Sarkisyan as a director on 29 June 2015