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BEN CRUACHAN LIMITED

Company number 15050372

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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)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 08/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share sub-division 08/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	PSC01	Notification of Roy Christopher Pang as a person with significant control on 1 October 2024	View PDF Notification of Roy Christopher Pang as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Lake Bay Limited as a person with significant control on 1 October 2024	View PDF Cessation of Lake Bay Limited as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	SH02	Sub-division of shares on 8 August 2024	View PDF Sub-division of shares on 8 August 2024 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	TM01	Termination of appointment of Ghazi Samih Baker as a director on 9 August 2024	View PDF Termination of appointment of Ghazi Samih Baker as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC02	Notification of Lake Bay Limited as a person with significant control on 8 August 2024	View PDF Notification of Lake Bay Limited as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC01	Notification of Walid Khalil Fakhry as a person with significant control on 8 August 2024	View PDF Notification of Walid Khalil Fakhry as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of Ghazi Samih Baker as a person with significant control on 7 August 2024	View PDF Cessation of Ghazi Samih Baker as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	CH01	Director's details changed for Mrs Chareen Chatfield on 18 July 2024	View PDF Director's details changed for Mrs Chareen Chatfield on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mrs Chareen Chatfield as a director on 11 July 2024	View PDF Appointment of Mrs Chareen Chatfield as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Andrew Douglas May as a director on 11 July 2024	View PDF Appointment of Mr Andrew Douglas May as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CERTNM	Company name changed hend management 2 LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-09	View PDF Company name changed hend management 2 LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-09 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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