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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)
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 14,161
11 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 13,733
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 13,376
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Emi share plan 04/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 13,319
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 13,132
29 Jan 2020 AP01 Appointment of Mr James William Foote as a director on 1 October 2019
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
14 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Jun 2019 AP01 Appointment of Mr William Wynn as a director on 21 March 2019
06 Jun 2019 TM01 Termination of appointment of James William Foote as a director on 1 April 2019
13 Mar 2019 AD01 Registered office address changed from 7C Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to Chynoweth Farm St. Allen Truro TR4 9DG on 13 March 2019
31 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
30 Oct 2018 PSC07 Cessation of Michael Andrew Bennett as a person with significant control on 10 October 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 12,650
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 12,550
01 Oct 2018 AP01 Appointment of Mr Matthew Hague as a director on 14 September 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 11,272
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 10,693
25 Jun 2018 AP01 Appointment of Mr Giulio Contaldi as a director on 18 May 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 10,552
30 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2017
  • GBP 10,349