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BENTONS PROPERTY HOLDINGS LTD

Company number 11103777

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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)
03 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Approve guarantee and legal charge 01/05/2018	View PDF Resolutions RES13 ‐ Approve guarantee and legal charge 01/05/2018 - link opens in a new window - 3 pages (3 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
03 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2018	SH19	Statement of capital on 3 May 2018 GBP 1,302	View PDF Statement of capital on 3 May 2018 GBP 1,302 - link opens in a new window - 3 pages (3 pages)
03 May 2018	CAP-SS	Solvency Statement dated 01/05/18	View PDF Solvency Statement dated 01/05/18 - link opens in a new window - 1 page (1 page)
03 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 01/05/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 01/05/2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	MR01	Registration of charge 111037770003, created on 1 May 2018	View PDF Registration of charge 111037770003, created on 1 May 2018 - link opens in a new window - 42 pages (42 pages)
11 Apr 2018	MR01	Registration of charge 111037770002, created on 28 March 2018	View PDF Registration of charge 111037770002, created on 28 March 2018 - link opens in a new window - 41 pages (41 pages)
01 Mar 2018	PSC01	Notification of Peter Benton as a person with significant control on 15 January 2018	View PDF Notification of Peter Benton as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC04	Change of details for Mr Philip John Benton as a person with significant control on 15 January 2018	View PDF Change of details for Mr Philip John Benton as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	MR01	Registration of charge 111037770001, created on 22 February 2018	View PDF Registration of charge 111037770001, created on 22 February 2018 - link opens in a new window - 43 pages (43 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 2,604.00	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 2,604.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shre exchange agreement 15/01/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shre exchange agreement 15/01/2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 May 2018	View PDF Current accounting period shortened from 31 December 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP 1	View PDF Incorporation Statement of capital on 2017-12-08 GBP 1 - link opens in a new window - 22 pages (22 pages)

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