BENCHMARK GENETICS LIMITED

Company number 09115896

Date	Type	Description	View / Download
03 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
21 Sep 2017	AP01	Appointment of Mr Mark James Plampin as a director on 13 September 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
12 May 2017	TM01	Termination of appointment of Roland James Bonney as a director on 10 May 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
16 Dec 2016	MR01	Registration of charge 091158960004, created on 1 December 2016	(45 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 15,000,002	(7 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
10 Mar 2016	AP01	Appointment of Mr Jonathan Michael Crowther as a director on 22 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Mark James Plampin as a director on 22 February 2016	(1 page)
04 Mar 2016	MR01	Registration of charge 091158960002, created on 25 February 2016	(23 pages)
04 Mar 2016	MR01	Registration of charge 091158960003, created on 25 February 2016	(23 pages)
12 Jan 2016	MR01	Registration of charge 091158960001, created on 30 December 2015	(60 pages)
21 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 15,000,002	(7 pages)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	(1 page)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 15,000,002	(3 pages)
15 May 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
15 May 2015	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Dec 2014	AP04	Appointment of Prism Cosec Limited as a secretary on 14 November 2014	(3 pages)