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BENARK TECH LIMITED

Company number 14855992

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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)
08 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 20 September 2024	View PDF Second filing of Confirmation Statement dated 20 September 2024 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.	View PDF Confirmation statement made on 20 September 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024. - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 571,200	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 571,200 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 420,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 420,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 210,000 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 210,000 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AP04	Appointment of 1St Secretaries Limited as a secretary on 23 February 2024	View PDF Appointment of 1St Secretaries Limited as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC07	Cessation of Andrejs Sorstkins as a person with significant control on 9 May 2023	View PDF Cessation of Andrejs Sorstkins as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC02	Notification of Benark Ltd as a person with significant control on 9 May 2023	View PDF Notification of Benark Ltd as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CERTNM	Company name changed binark tech LIMITED\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25	View PDF Company name changed binark tech LIMITED\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 - link opens in a new window - 3 pages (3 pages)
09 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-09 GBP 210,000	View PDF Incorporation Statement of capital on 2023-05-09 GBP 210,000 - link opens in a new window - 28 pages (28 pages)

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