BENTLEY GLOBAL ( UK ) LIMITED

Company number 09718466

Date	Type	Description	View / Download
15 Jul 2018	PSC01	Notification of Terence Lee Leighton as a person with significant control on 5 May 2016	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
29 May 2018	MR05	All of the property or undertaking has been released from charge 097184660001	(1 page)
24 May 2018	MR01	Registration of charge 097184660002, created on 15 May 2018	(29 pages)
23 May 2018	AP03	Appointment of Mr Brian Raymond Bentley as a secretary on 22 May 2018	(2 pages)
01 May 2018	AD01	Registered office address changed from C/O C/O Additions 24 Queen Avenue, Dale Street Liverpool L2 4TZ England to 20 Chapel Street Liverpool L3 9AG on 1 May 2018	(1 page)
13 Feb 2018	MR01	Registration of charge 097184660001, created on 1 February 2018	(33 pages)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(5 pages)
27 Nov 2017	PSC04	Change of details for Mr Alan Ronald Bentley as a person with significant control on 25 November 2017	(2 pages)
27 Nov 2017	PSC04	Change of details for Mr Alan Ronald Bentley as a person with significant control on 25 November 2017	(2 pages)
25 Nov 2017	PSC04	Change of details for Mr Alan Roanld Bentley as a person with significant control on 25 November 2017	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Alan Roanld Bentley as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
14 Sep 2016	AD01	Registered office address changed from 48 st. Aubyns Hove East Sussex BN3 2TE England to C/O C/O Additions 24 Queen Avenue, Dale Street Liverpool L2 4TZ on 14 September 2016	(1 page)
14 Jun 2016	AD01	Registered office address changed from 1 Chase Cottages Ongar Road Brentwood Essex CM15 0LB England to 48 st. Aubyns Hove East Sussex BN3 2TE on 14 June 2016	(1 page)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(3 pages)
05 May 2016	TM01	Termination of appointment of Helen Stanbrook as a director on 5 May 2016	(1 page)
19 Nov 2015	AD01	Registered office address changed from 1 Liitle Courtenay Courtenay Terrace Hove East Sussex BN3 2WF United Kingdom to 1 Chase Cottages Ongar Road Brentwood Essex CM15 0LB on 19 November 2015	(1 page)
05 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)