Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BENCHMARK HOLDINGS PLC

Company number 04115910

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2020 AP01 Appointment of Mr Trond Williksen as a director on 1 June 2020
26 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 667,620.54
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 667,613.819
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 667,467.051
17 Mar 2020 MA Memorandum and Articles of Association
17 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 667,458.48
05 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 667,374.102
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 667,359.046
24 Feb 2020 MR04 Satisfaction of charge 041159100003 in full
20 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 559,918.28
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 558,986.062
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 558,974.763
06 Jan 2020 TM01 Termination of appointment of Mark James Plampin as a director on 20 December 2019
20 Dec 2019 AP01 Appointment of Septima Maguire as a director on 20 December 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 558,970.463
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
04 Dec 2019 TM01 Termination of appointment of Malcolm David Foster Pye as a director on 4 December 2019
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 558,959.029
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 558,956.429
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 558,905.817
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 558,881.392
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 558,767.936