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BENCHMARK HOLDINGS PLC

Company number 04115910

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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)
16 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 703,960.798
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 703,924.514
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
08 Dec 2021 AP01 Appointment of Mr Atle Sveinung Eide as a director on 29 November 2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 703,787.014
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 703,779.104
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 670,377.484
27 Sep 2021 PSC08 Notification of a person with significant control statement
24 Sep 2021 PSC07 Cessation of Johan Henrik Andresen as a person with significant control on 23 September 2021
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 670,374.484
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 670,368.484
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 670,363.984
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 670,268.274
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 670,220.425
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 670,201.8
17 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 670,192.8
05 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 670,175.928
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 670,151.034
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 670,129.044
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 670,077.056
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 670,075.556
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 669,923.209
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 669,918.741
03 Mar 2021 AA Group of companies' accounts made up to 30 September 2020