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BENIFY UK LIMITED

Company number 08603052

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
19 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	PSC01	Notification of Joakim Alm as a person with significant control on 22 September 2020	View PDF Notification of Joakim Alm as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC01	Notification of Steeve Thure Fuhr as a person with significant control on 22 September 2020	View PDF Notification of Steeve Thure Fuhr as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of Ake Lunden as a person with significant control on 22 September 2020	View PDF Cessation of Ake Lunden as a person with significant control on 22 September 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC07	Cessation of Markus Kullendorff as a person with significant control on 22 September 2020	View PDF Cessation of Markus Kullendorff as a person with significant control on 22 September 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH01	Director's details changed for Mr Steeve Thure Fuhr on 2 February 2021	View PDF Director's details changed for Mr Steeve Thure Fuhr on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	TM01	Termination of appointment of Ake Lunden as a director on 22 September 2020	View PDF Termination of appointment of Ake Lunden as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Markus Kullendorff as a director on 22 September 2020	View PDF Termination of appointment of Markus Kullendorff as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Steeve Thure Fuhr as a director on 22 September 2020	View PDF Appointment of Mr Steeve Thure Fuhr as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Joakim Alm as a director on 22 September 2020	View PDF Appointment of Mr Joakim Alm as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	PSC01	Notification of Markus Kullendorff as a person with significant control on 6 April 2016	View PDF Notification of Markus Kullendorff as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC01	Notification of Ake Lunden as a person with significant control on 6 April 2016	View PDF Notification of Ake Lunden as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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