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BENCHMARK CAPITAL LIMITED

Company number 09404621

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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)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 161,200.5	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 161,200.5 - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
06 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 145,700.5	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 145,700.5 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 142,005.5	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 142,005.5 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	TM01	Termination of appointment of Douglas Abbott as a director on 21 March 2024	View PDF Termination of appointment of Douglas Abbott as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of David Jason White as a director on 22 February 2024	View PDF Termination of appointment of David Jason White as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Douglas Abbott as a director on 22 February 2024	View PDF Appointment of Douglas Abbott as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 133,176.5	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 133,176.5 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH06	Cancellation of shares. Statement of capital on 22 December 2023 GBP 132,326.50	View PDF Cancellation of shares. Statement of capital on 22 December 2023 GBP 132,326.50 - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	MR04	Satisfaction of charge 094046210001 in full	View PDF Satisfaction of charge 094046210001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH06	Cancellation of shares. Statement of capital on 15 December 2023 GBP 130,148.00	View PDF Cancellation of shares. Statement of capital on 15 December 2023 GBP 130,148.00 - link opens in a new window - 12 pages (12 pages)
08 Jan 2024	CH01	Director's details changed for Mr David Jason White on 8 January 2024	View PDF Director's details changed for Mr David Jason White on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 132,420	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 132,420 - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 130,194.41052	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 130,194.41052 - link opens in a new window - 7 pages (7 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 122,414.41052	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 122,414.41052 - link opens in a new window - 7 pages (7 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 107,914.41052	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 107,914.41052 - link opens in a new window - 7 pages (7 pages)
07 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 14 pages (14 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 102,862.41052	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 102,862.41052 - link opens in a new window - 7 pages (7 pages)
10 May 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 100,062.41	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 100,062.41 - link opens in a new window - 13 pages (13 pages)
10 May 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 100,118.91	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 100,118.91 - link opens in a new window - 13 pages (13 pages)

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BENCHMARK CAPITAL LIMITED

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