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BENNINGSTONE LTD

Company number 09065741

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Company Results (links open in a new window)
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 Oct 2021	AP01	Appointment of Mr Stephen Bramhall as a director on 1 October 2021	View PDF Appointment of Mr Stephen Bramhall as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Stephan Kollegger as a director on 1 October 2021	View PDF Termination of appointment of Stephan Kollegger as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Darren Peter Mcmurray as a director on 1 October 2021	View PDF Appointment of Mr Darren Peter Mcmurray as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2020	MR01	Registration of charge 090657410001, created on 25 August 2020	View PDF Registration of charge 090657410001, created on 25 August 2020 - link opens in a new window - 24 pages (24 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
03 Jul 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 June 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 29 June 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	PSC02	Notification of Arian Group Gmbh as a person with significant control on 29 June 2019	View PDF Notification of Arian Group Gmbh as a person with significant control on 29 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	TM01	Termination of appointment of Simon Nicholas Summers as a director on 23 May 2019	View PDF Termination of appointment of Simon Nicholas Summers as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	TM01	Termination of appointment of Christoph Gruber as a director on 9 May 2019	View PDF Termination of appointment of Christoph Gruber as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Stephan Kollegger as a director on 12 April 2019	View PDF Appointment of Stephan Kollegger as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 8 April 2018 GBP 10,100	View PDF Statement of capital following an allotment of shares on 8 April 2018 GBP 10,100 - link opens in a new window - 8 pages (8 pages)
01 May 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2018	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AP01	Appointment of Mr Simon Nicholas Summers as a director on 9 April 2018	View PDF Appointment of Mr Simon Nicholas Summers as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC01	Notification of Stephan Otmar Kollegger as a person with significant control on 9 April 2018	View PDF Notification of Stephan Otmar Kollegger as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC07	Cessation of Phillip John Reynolds as a person with significant control on 9 April 2018	View PDF Cessation of Phillip John Reynolds as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	TM02	Termination of appointment of Robert Loveday as a secretary on 9 April 2018	View PDF Termination of appointment of Robert Loveday as a secretary on 9 April 2018 - link opens in a new window - 1 page (1 page)

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