Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BENS CREEK GROUP PLC

Company number 13559916

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 353,056.315
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 352,970.88
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 352,070.88
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 351,700
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 350,200
17 Nov 2021 AD02 Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen Westmidlands B62 8HD
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 257,277.93
05 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2021
  • GBP 242,827.93
28 Oct 2021 AP01 Appointment of Robin Anthony Fryer as a director on 19 October 2021
28 Oct 2021 AP01 Appointment of David Harris as a director on 19 October 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 350,000
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 257,277.93
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2021.
11 Oct 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
06 Oct 2021 TM01 Termination of appointment of Mohammed Iqbal as a director on 30 September 2021
06 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 MA Memorandum and Articles of Association
22 Sep 2021 CERT8A Commence business and borrow
22 Sep 2021 SH50 Trading certificate for a public company
21 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 31/08/2021
20 Sep 2021 AP03 Appointment of Mr Ben Harber as a secretary on 13 September 2021
20 Sep 2021 AP01 Appointment of Mr Adam Richard Wilson as a director on 13 September 2021
20 Sep 2021 TM02 Termination of appointment of Raju Haldankar as a secretary on 13 September 2021
20 Sep 2021 SH02 Sub-division of shares on 31 August 2021
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 50,000
11 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-11
  • GBP 1