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BENNEWITH 2018 LIMITED

Company number 11241883

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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)
19 Mar 2024	AD01	Registered office address changed from Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU England to Upper Ground Floor 18 Farnham Road Guildford Surrey GU1 4XA on 19 March 2024	View PDF Registered office address changed from Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU England to Upper Ground Floor 18 Farnham Road Guildford Surrey GU1 4XA on 19 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 Feb 2022	PSC07	Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2 February 2022	View PDF Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Oct 2021	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Sep 2020	PSC04	Change of details for Mr Anthony John Bennewith as a person with significant control on 1 June 2019	View PDF Change of details for Mr Anthony John Bennewith as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 201	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 201 - link opens in a new window - 4 pages (4 pages)
22 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	View PDF Previous accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mrs Chrissie Joy Bacon as a director on 1 January 2019	View PDF Appointment of Mrs Chrissie Joy Bacon as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 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)
30 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	TM01	Termination of appointment of Christine Joy Bacon as a director on 8 May 2018	View PDF Termination of appointment of Christine Joy Bacon as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP 100	View PDF Incorporation Statement of capital on 2018-03-08 GBP 100 - link opens in a new window - 30 pages (30 pages)

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BENNEWITH 2018 LIMITED

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