Companies House does not verify the accuracy of the information filed

BEGENIO LTD

Company number 10457053

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)
02 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2021	AD01	Registered office address changed from 151 Nathan Way London SE28 0AB England to Royal Arsenal Gatehouse Beresford Square London SE18 6AR on 18 February 2021	View PDF Registered office address changed from 151 Nathan Way London SE28 0AB England to Royal Arsenal Gatehouse Beresford Square London SE18 6AR on 18 February 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2018	TM01	Termination of appointment of Rebecca Artmonsky as a director on 27 March 2018	View PDF Termination of appointment of Rebecca Artmonsky as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AP01	Appointment of Miss Rebecca Artmonsky as a director on 19 March 2018	View PDF Appointment of Miss Rebecca Artmonsky as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	PSC07	Cessation of Jide Michael Olugbodi as a person with significant control on 10 February 2017	View PDF Cessation of Jide Michael Olugbodi as a person with significant control on 10 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	TM01	Termination of appointment of Jide Michael Olugbodi as a director on 1 February 2017	View PDF Termination of appointment of Jide Michael Olugbodi as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CH01	Director's details changed for Mrs Ebunoluwa Grace Olugbodi on 19 December 2016	View PDF Director's details changed for Mrs Ebunoluwa Grace Olugbodi on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

BEGENIO LTD

Filter by category