Companies House does not verify the accuracy of the information filed

BENIGNIUS LIMITED

Company number 10246304

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of sole directors past actions 14/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of sole directors past actions 14/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Emanuel Mond as a director on 14 February 2023	View PDF Appointment of Mr Emanuel Mond as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Dr Christine Douglas as a director on 14 February 2023	View PDF Appointment of Dr Christine Douglas as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of James Fergus Kieran Sweeney as a director on 6 June 2022	View PDF Termination of appointment of James Fergus Kieran Sweeney as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	CH01	Director's details changed for Mr James Fergus Kieran Sweeney on 16 June 2021	View PDF Director's details changed for Mr James Fergus Kieran Sweeney on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2018	PSC07	Cessation of Frank Stangenberg-Haverkamp as a person with significant control on 21 August 2018	View PDF Cessation of Frank Stangenberg-Haverkamp as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	PSC07	Cessation of John Mccallion as a person with significant control on 21 August 2018	View PDF Cessation of John Mccallion as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	PSC04	Change of details for Mr Paul Robert Bustin as a person with significant control on 21 August 2018	View PDF Change of details for Mr Paul Robert Bustin as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of John Mccallion as a director on 21 August 2018	View PDF Termination of appointment of John Mccallion as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	CH01	Director's details changed for Mr Paul Robert Bustin on 4 May 2018	View PDF Director's details changed for Mr Paul Robert Bustin on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CH01	Director's details changed for Mr John Mccallion on 4 May 2018	View PDF Director's details changed for Mr John Mccallion on 4 May 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BENIGNIUS LIMITED

Filter by category