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BENNAMANN LTD

Company number 07924261

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
30 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: entry into convertible loan agreements be approved and any director have authority to execute and complete such convertible loan agreements / company business 30/04/2024
05 Feb 2024 CH01 Director's details changed for Mr Michael Simpson on 14 January 2024
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 18,582
02 Nov 2023 AP03 Appointment of Mr Mizanal Choudhury as a secretary on 25 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2023 PSC02 Notification of Cnh Industrial N.V. as a person with significant control on 15 March 2023
07 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 7 August 2023
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 18,334
17 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 17,921
23 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: entering into a supplemnental agreemnet to a convertible loan agreement be approved 26/04/2023
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/03/2023
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 16,246
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 16,806
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 17,553
16 Mar 2023 AP01 Appointment of Mr Andrea Paulis as a director on 15 March 2023
16 Mar 2023 AP01 Appointment of Mr Sean Michael Lennon as a director on 15 March 2023
16 Mar 2023 AP01 Appointment of Mr Michael Simpson as a director on 15 March 2023
16 Mar 2023 TM01 Termination of appointment of William Wynn as a director on 15 March 2023
16 Mar 2023 TM01 Termination of appointment of Jaykumar Purohit as a director on 15 March 2023
16 Mar 2023 TM01 Termination of appointment of Matthew Charles Seabrook Heritage as a director on 15 March 2023
16 Mar 2023 TM01 Termination of appointment of Robin Adrian Jackson as a director on 15 March 2023
16 Mar 2023 TM01 Termination of appointment of Emma Jane Haskett as a director on 15 March 2023