BENBECULA GROUP LTD

Company number 10441848

Date	Type	Description	View / Download
19 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Memebers agree to issue share option scgemes sub divide shares 06/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Dec 2017	AD01	Registered office address changed from 5 Grove Park Square Gosforth Newcastle upon Tyne NE3 1BN United Kingdom to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 20 December 2017	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
16 Nov 2017	PSC04	Change of details for Mr Alasdair and Amanda Macdonald as a person with significant control on 16 November 2017	(2 pages)
16 Nov 2017	PSC01	Notification of Susan Elizabeth Reece as a person with significant control on 6 October 2017	(2 pages)
16 Nov 2017	PSC01	Notification of Amanda Santina Flora Macdonald as a person with significant control on 6 October 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Alasdair and Amanda Macdonald on 14 November 2017	(2 pages)
14 Nov 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 April 2017	(1 page)
10 Nov 2017	PSC01	Notification of John Peter and Sue Elizabeth Reece as a person with significant control on 6 October 2017	(2 pages)
10 Nov 2017	PSC01	Notification of Alasdair and Amanda Macdonald as a person with significant control on 6 October 2017	(2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Oct 2017	CC01	Notice of Restriction on the Company's Articles	(2 pages)
16 Oct 2017	MR01	Registration of charge 104418480001, created on 6 October 2017	(15 pages)
13 Oct 2017	PSC07	Cessation of Amanda Santina Flora Macdonald as a person with significant control on 6 October 2017	(1 page)
13 Oct 2017	PSC07	Cessation of Alasdair Macdonald as a person with significant control on 6 October 2017	(1 page)
13 Oct 2017	PSC01	Notification of Amanda Santina Flora Macdonald as a person with significant control on 6 October 2017	(2 pages)
13 Oct 2017	PSC07	Cessation of Christopher Scott Thompson as a person with significant control on 6 October 2017	(1 page)
13 Oct 2017	PSC07	Cessation of Christopher John Gill as a person with significant control on 6 October 2017	(1 page)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 6	(3 pages)
13 Oct 2017	AP01	Appointment of Mr John Peter Reece as a director on 6 October 2017	(2 pages)
07 Oct 2017	TM01	Termination of appointment of Christopher Scott Thompson as a director on 27 September 2017	(2 pages)
07 Oct 2017	TM01	Termination of appointment of Christopher John Gill as a director on 27 September 2017	(2 pages)
24 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-24 GBP 3 MODEL ARTICLES ‐ Model articles adopted	(15 pages)