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BENCHMARK GENETICS LIMITED

Company number 09115896

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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)
03 Dec 2014	AP04	Appointment of Prism Cosec Limited as a secretary on 14 November 2014	View PDF Appointment of Prism Cosec Limited as a secretary on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AP01	Appointment of Mr Malcolm David Foster Pye as a director on 14 November 2014	View PDF Appointment of Mr Malcolm David Foster Pye as a director on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP01	Appointment of Mark James Plampin as a director on 14 November 2014	View PDF Appointment of Mark James Plampin as a director on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP01	Appointment of Roland James Bonney as a director on 14 November 2014	View PDF Appointment of Roland James Bonney as a director on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 14 November 2014	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Travers Smith Limited as a director on 14 November 2014	View PDF Termination of appointment of Travers Smith Limited as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Ihor Shershunovych as a director on 14 November 2014	View PDF Termination of appointment of Ihor Shershunovych as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 14 November 2014	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 14 November 2014	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 14 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	CERTNM	Company name changed de facto 2130 LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed de facto 2130 LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 2	View PDF Incorporation Statement of capital on 2014-07-03 GBP 2 - link opens in a new window - 16 pages (16 pages)

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