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BENEFICIUM BIDCO LIMITED

Company number 15544568

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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 Feb 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 2,459,011.94	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 2,459,011.94 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AP01	Appointment of Rebecca Hooley as a director on 28 October 2024	View PDF Appointment of Rebecca Hooley as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2024 GBP 2,453,125.58	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2024 GBP 2,453,125.58 - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 2,431,576.9 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024.	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 2,431,576.9 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024. - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	MR01	Registration of charge 155445680002, created on 23 August 2024	View PDF Registration of charge 155445680002, created on 23 August 2024 - link opens in a new window - 12 pages (12 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2,431,576.9	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2,431,576.9 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR01	Registration of charge 155445680001, created on 25 June 2024	View PDF Registration of charge 155445680001, created on 25 June 2024 - link opens in a new window - 50 pages (50 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 17/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-06 GBP .01	View PDF Incorporation Statement of capital on 2024-03-06 GBP .01 - link opens in a new window - 28 pages (28 pages)

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