BENS CREEK GROUP PLC

Company number 13559916

Date	Type	Description	View / Download
05 Oct 2024	AD01	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to 1 Westfield Avenue Stratford London E20 1HZ on 5 October 2024	(3 pages)
21 Aug 2024	COCOMP	Order of court to wind up	(3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 399,873.728	(3 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(80 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 399,573.728	(3 pages)
16 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	(4 pages)
03 Aug 2023	AP01	Appointment of Rajesh Johar as a director on 26 July 2023	(2 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 399,273.728	(3 pages)
02 May 2023	AD01	Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 15 Stratton Street London W1J 8LQ on 2 May 2023	(1 page)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 398,723.728	(3 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 398,473.728	(3 pages)
27 Feb 2023	AP01	Appointment of Mr Mark Antony John Cooper as a director on 27 February 2023	(2 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 375,190	(3 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(89 pages)
28 Sep 2022	TM01	Termination of appointment of Raju Haldankar as a director on 27 September 2022	(1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 374,400	(3 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	(5 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 354,400	(3 pages)
16 May 2022	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 53 Davies Street London W1K 5JH on 16 May 2022	(1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 354,031.75	(3 pages)
06 Apr 2022	PSC05	Change of details for Mbu Capital Group Limited as a person with significant control on 25 March 2022	(2 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 353,991.75	(3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 353,656.315	(3 pages)