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CREDIT BENCHMARK LIMITED

Company number 08065100

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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)
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 1,812,438.8158
10 Sep 2018 AP01 Appointment of Michael Sidney Sherwood as a director on 8 June 2018
24 Jul 2018 AP03 Appointment of Joshua Jian as a secretary on 12 July 2018
24 Jul 2018 TM02 Termination of appointment of David Carruthers as a secretary on 12 July 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 1,812,296.05
17 Jul 2018 SH08 Change of share class name or designation
16 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 MR01 Registration of charge 080651000002, created on 1 June 2018
05 Jun 2018 MR01 Registration of charge 080651000001, created on 1 June 2018
30 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
19 Dec 2017 AP01 Appointment of Mr William Christie Haney as a director on 30 October 2017
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
10 Jan 2017 AP03 Appointment of David Carruthers as a secretary on 11 November 2016
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,316.0193
19 May 2016 CH01 Director's details changed for Jan Hammer on 1 April 2016
01 Mar 2016 TM01 Termination of appointment of Elanor Rose Hardwick as a director on 31 January 2016
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 2,316.0193
07 Jul 2015 AP01 Appointment of Mr Timothy Brian Bunting as a director on 18 June 2015
29 Jun 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 Jun 2015 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE to Suite a 6 Honduras Street London EC1Y 0th on 8 June 2015
27 May 2015 AA Accounts for a small company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,811.6599