BENTHIC LIMITED

Company number 06446868

Date	Type	Description	View / Download
02 Apr 2024	MR01	Registration of charge 064468680001, created on 21 March 2024	(36 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	(7 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
08 Sep 2023	TM02	Termination of appointment of Rolf Althen as a secretary on 31 August 2023	(1 page)
08 Sep 2023	AP03	Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023	(2 pages)
30 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(25 pages)
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
12 Apr 2022	AP01	Appointment of Mr Jonathan Watt as a director on 8 April 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Andrew Thom as a director on 8 April 2022	(1 page)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
27 Jan 2021	AP01	Appointment of Mr Andrew Thom as a director on 26 January 2021	(2 pages)
27 Jan 2021	TM01	Termination of appointment of Stephen Robert Pywell as a director on 31 December 2020	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
12 May 2020	PSC02	Notification of Acteon Group Limited as a person with significant control on 11 June 2019	(1 page)
12 May 2020	PSC09	Withdrawal of a person with significant control statement on 12 May 2020	(2 pages)
12 Dec 2019	AD03	Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD	(1 page)
11 Dec 2019	AD02	Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD	(1 page)
06 Nov 2019	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to Ferryside Ferry Road Norwich Norfolk NR1 1SW on 6 November 2019	(1 page)
02 Sep 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Barry William Clark as a director on 7 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Russell Forester Staley as a director on 14 May 2019	(1 page)