Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Nov 2024 |
TM01 |
Termination of appointment of Kevin Martin Mckay as a director on 11 November 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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01 Mar 2024 |
MR01 |
Registration of charge NI6239030006, created on 26 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge NI6239030007, created on 26 February 2024
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22 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
PSC07 |
Cessation of Benmore Group Limited as a person with significant control on 20 July 2022
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
PSC02 |
Notification of Benmore Group Limited as a person with significant control on 20 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast BT2 8GD Northern Ireland to Crobane Enterpise Park 25 Hilltown Road Newry BT34 2LJ on 2 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Octopus Healthcare Developments Limited as a person with significant control on 20 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Benmore Group Limited as a person with significant control on 20 July 2022
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01 Aug 2022 |
PSC02 |
Notification of Vetranio Ni 2 Limited as a person with significant control on 20 July 2022
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01 Aug 2022 |
CERTNM |
Company name changed benmore octopus healthcare developments LIMITED\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-20
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29 Jul 2022 |
TM01 |
Termination of appointment of Domas Karsokas as a director on 20 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Ashley Heath as a director on 20 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Lyth Idris Watson as a director on 20 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Leo William Mckenna as a director on 20 July 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge NI6239030002 in full
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