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THE BENEFIT EXPRESS HOLDINGS LIMITED

Company number 08328902

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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)
11 Jan 2017 TM01 Termination of appointment of Brian St. Jean as a director on 14 December 2016
11 Jan 2017 TM01 Termination of appointment of Ziheng Pan as a director on 14 December 2016
11 Jan 2017 AP01 Appointment of Ms Fiona Stewart Dunsire as a director on 14 December 2016
11 Jan 2017 TM01 Termination of appointment of John Hunt as a director on 14 December 2016
11 Jan 2017 AP01 Appointment of Mr David Nicholas Williams as a director on 14 December 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016
20 Dec 2016 SH06 Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 1,955.428
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,955.428
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,955.428
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2016
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 SH06 Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 1,951.678
23 May 2016 SH03 Purchase of own shares.
13 May 2016 SH06 Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 1,952.678
13 May 2016 SH03 Purchase of own shares.
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,960.202
15 Mar 2016 SH06 Cancellation of shares. Statement of capital on 3 March 2016
  • GBP 1,959.202
15 Mar 2016 SH03 Purchase of own shares.
29 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/12/2015 and has an allotment date of 23/12/2015
29 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2015
29 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 04/12/2015 and has an allotment date of 03/12/2015
29 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/10/2015 and has an allotment date of 11/09/2015
29 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 09/03/2015 and has an allotment date of 12/01/2015
29 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2014