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BENEFIT4ME GLOBAL LIMITED

Company number 12036379

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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)
27 Aug 2019	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 - 25 pages (25 pages)
05 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CH01	Director's details changed for Mr Marko Sedovnik on 28 June 2019	View PDF Director's details changed for Mr Marko Sedovnik on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC05	Change of details for Elite Club Holding Limited as a person with significant control on 6 June 2019	View PDF Change of details for Elite Club Holding Limited as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM01	Termination of appointment of Silvia Freidl as a director on 6 June 2019	View PDF Termination of appointment of Silvia Freidl as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Marko Sedovnik as a director on 6 June 2019	View PDF Appointment of Marko Sedovnik as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CERTNM	Company name changed elite club founder circle LIMITED\certificate issued on 07/06/19 RES15 ‐ Change company name resolution on 2019-06-07	View PDF Company name changed elite club founder circle LIMITED\certificate issued on 07/06/19 RES15 ‐ Change company name resolution on 2019-06-07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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