BENULA CAPITAL LIMITED

Company number 08389125

Date	Type	Description	View / Download
21 Jan 2019	PSC04	Change of details for Mr Miles William Rupert Hunt as a person with significant control on 21 January 2019	(2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Miles William Rupert Hunt on 21 January 2019	(2 pages)
21 Jan 2019	AD01	Registered office address changed from Warren Chimney Warren Road Crowborough Sussex TN6 1TX to Richmond House 38 High Street Hurstpierpoint Hassocks West Sussex BN6 9RG on 21 January 2019	(1 page)
21 Jan 2019	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Richmond House 38 High Street Hurstpierpoint Hassocks West Sussex BN6 9RG	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
13 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
24 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 980,000	(8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Aug 2015	SH20	Statement by Directors	(1 page)
05 Aug 2015	SH19	Statement of capital on 5 August 2015 GBP 980,000.00	(4 pages)
05 Aug 2015	CAP-SS	Solvency Statement dated 14/07/15	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
03 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 3,143,783	(9 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 3,143,783	(6 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 3,073,783.00	(6 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2,428,782	(9 pages)
10 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2014	AD02	Register inspection address has been changed	(1 page)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 2,428,782.00	(6 pages)