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BENTLEY HOUSE (HOLDINGS) LIMITED

Company number 15938753

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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)
20 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2024	PSC01	Notification of Charlotte Mckenna as a person with significant control on 9 December 2024	View PDF Notification of Charlotte Mckenna as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC04	Change of details for Mr Ian William Mckenna as a person with significant control on 9 December 2024	View PDF Change of details for Mr Ian William Mckenna as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MR01	Registration of charge 159387530001, created on 14 November 2024	View PDF Registration of charge 159387530001, created on 14 November 2024 - link opens in a new window - 59 pages (59 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AP01	Appointment of Mrs Charlotte Mckenna as a director on 7 October 2024	View PDF Appointment of Mrs Charlotte Mckenna as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-05 GBP 1	View PDF Incorporation Statement of capital on 2024-09-05 GBP 1 - link opens in a new window - 53 pages (53 pages)

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