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BENEVOLENTAI BIO LIMITED

Company number 08774096

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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)
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 1,347.40
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 1,315.30
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 1,283.20
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,166.50
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 1,101.00
20 Jan 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
20 Dec 2013 SH02 Sub-division of shares on 5 December 2013
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 05/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2013 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary
13 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted