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BENNBRIDGE HOLD CO LTD

Company number 10471141

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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)
11 Feb 2025	AD01	Registered office address changed from C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to Pine Ridge Old Bisley Road Frimley Camberley Surrey GU16 9NX on 11 February 2025	View PDF Registered office address changed from C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to Pine Ridge Old Bisley Road Frimley Camberley Surrey GU16 9NX on 11 February 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Ian Bryan Womack as a director on 25 September 2024	View PDF Termination of appointment of Ian Bryan Womack as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Ashleigh Lorraine Simms as a director on 31 July 2024	View PDF Termination of appointment of Ashleigh Lorraine Simms as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Campbell David Fleming as a director on 1 July 2024	View PDF Appointment of Campbell David Fleming as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 46 pages (46 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 41,214,341	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 41,214,341 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	TM01	Termination of appointment of Benjamin James Battye as a director on 20 February 2024	View PDF Termination of appointment of Benjamin James Battye as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 44,560,164	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 44,560,164 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 44,005,164	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 44,005,164 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 43,635,164	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 43,635,164 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 43,135,164	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 43,135,164 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 42,735,164	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 42,735,164 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 42,285,164	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 42,285,164 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 41,935,164	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 41,935,164 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2022 GBP 35,059,956	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2022 GBP 35,059,956 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 41,650,164	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 41,650,164 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 41,225,164	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 41,225,164 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Ashleigh Lorraine Simms as a director on 17 August 2023	View PDF Appointment of Ashleigh Lorraine Simms as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 40,850,164	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 40,850,164 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 40,250,164 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 40,250,164 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 36,649,956	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 36,649,956 - link opens in a new window - 3 pages (3 pages)

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BENNBRIDGE HOLD CO LTD

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