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BENENOX LIMITED

Company number SC474420

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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)
18 Apr 2016	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)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 131.1	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 131.1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 131.1	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 131.1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	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 - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 119.1	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 119.1 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	CH01	Director's details changed for Professor David James Harrison on 23 December 2014	View PDF Director's details changed for Professor David James Harrison on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CERTNM	Company name changed hibernation honey LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	View PDF Company name changed hibernation honey LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 119.00	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 119.00 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
04 Dec 2014	TM01	Termination of appointment of Timothy John Dew as a director on 3 December 2014	View PDF Termination of appointment of Timothy John Dew as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 100	View PDF Incorporation Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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