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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)
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 558,741.439
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 558,653.75
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 558,396.016
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 558,387.016
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 558,348.977
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 558,342.977
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 558,338.877
24 Jul 2019 MR04 Satisfaction of charge 041159100007 in full
24 Jul 2019 MR04 Satisfaction of charge 041159100005 in full
24 Jul 2019 MR04 Satisfaction of charge 041159100004 in full
24 Jul 2019 MR04 Satisfaction of charge 041159100006 in full
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 558,228.309
25 Jun 2019 MR01 Registration of charge 041159100010, created on 21 June 2019
25 Jun 2019 MR01 Registration of charge 041159100009, created on 21 June 2019
24 Jun 2019 MR01 Registration of charge 041159100008, created on 19 June 2019
18 Jun 2019 TM02 Termination of appointment of Athene Eliana Georgina Blakeman as a secretary on 24 May 2019
18 Jun 2019 AP03 Appointment of Jennifer Aurelie Mathilde Haddouk as a secretary on 24 May 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 558,186.199
28 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 558,167.608
14 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 558,134.277
07 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 0.001
03 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2019
  • GBP 558,040.671
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 558,069.665
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 558,066.159
15 Apr 2019 AA Group of companies' accounts made up to 30 September 2018