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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)
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 825.1532
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
07 Jul 2015 CH01 Director's details changed for Mr Nitzan Yudan on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Mr Eli Talmor on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Mr Tomer Kalish on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Mr Mark Cunliffe Emerson on 7 July 2015
18 Jun 2015 AD01 Registered office address changed from 207 Old Street London EC1V 9NR to C/O Nitzan Yudan 20 Ropemaker Street Techhub 4 th Floor London EC2Y 9AR on 18 June 2015
14 May 2015 AP03 Appointment of Mr Ehud Ronen as a secretary on 14 May 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 768.7381
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 768.7382
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 558.0948
26 Mar 2015 AP01 Appointment of Mr David Wolfe as a director on 11 March 2015
25 Mar 2015 AP01 Appointment of Mr Mark Cunliffe Emerson as a director on 11 March 2015
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Jun 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 558.0948
11 Jun 2014 AD01 Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX on 11 June 2014
05 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 558.0948
03 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 463.2352
  • ANNOTATION A Second Filed SH01 was registered on 03/02/2014
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2013
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2012
06 Sep 2013 AA Total exemption small company accounts made up to 29 November 2012
03 Sep 2013 AP01 Appointment of Mr Tomer Kalish as a director