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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)
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 8,932,102
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 8,782,102
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 8,617,102
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 8,602,847
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 8,377,847
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 8,166,736
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 7,941,736
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 7,933,188
20 Dec 2018 AP04 Appointment of Bcs Cosec Limited as a secretary on 19 December 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 7,518,188
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 6,718,188
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 6,518,188
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 6,218,188
13 Aug 2018 AA Group of companies' accounts made up to 5 April 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 5,376,234
10 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 5,368,854
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 4,359,820
31 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2017
  • GBP 2,819,180
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 2,469,180
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2018.
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
09 Oct 2017 AP01 Appointment of Mr Hamish John Wood as a director on 5 October 2017
13 Sep 2017 CH01 Director's details changed for Mr Gregory Spencer Thomas on 2 May 2017
01 Sep 2017 PSC04 Change of details for Mr Jeffrey Chapman as a person with significant control on 2 May 2017
01 Sep 2017 PSC04 Change of details for Mr Craig Bingham as a person with significant control on 2 May 2017