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BENDKOWSKI HOLDINGS LIMITED

Company number 14418979

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	MR01	Registration of charge 144189790002, created on 16 January 2024	View PDF Registration of charge 144189790002, created on 16 January 2024 - link opens in a new window - 82 pages (82 pages)
01 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2023	PSC04	Change of details for Anthony Boleslaw Bendkowski as a person with significant control on 12 September 2023	View PDF Change of details for Anthony Boleslaw Bendkowski as a person with significant control on 12 September 2023 - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	PSC01	Notification of Lisa Bendkowski as a person with significant control on 12 September 2023	View PDF Notification of Lisa Bendkowski as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2023	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)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 150 - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	MR01	Registration of charge 144189790001, created on 29 June 2023	View PDF Registration of charge 144189790001, created on 29 June 2023 - link opens in a new window - 82 pages (82 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any breach of duty of directors in respect to duties to avoid conflicts of interest be ratified/articles 13(e) dis-applied in respect of directors meeting held 0N 30 dec 2022 and directors count in decision making process 30/12/2022 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 RES13 ‐ Any breach of duty of directors in respect to duties to avoid conflicts of interest be ratified/articles 13(e) dis-applied in respect of directors meeting held 0N 30 dec 2022 and directors count in decision making process 30/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AD01	Registered office address changed from Figurit, 51, Niddry Lodge Holland Street Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 4 November 2022	View PDF Registered office address changed from Figurit, 51, Niddry Lodge Holland Street Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 4 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-14 GBP 1	View PDF Incorporation Statement of capital on 2022-10-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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