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BENNBRIDGE LTD

Company number 10480050

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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)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 656,705 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2018.	View PDF Statement of capital following an allotment of shares on 30 September 2017 GBP 656,705 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2018. - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AP01	Appointment of Mr Hamish John Wood as a director on 5 October 2017	View PDF Appointment of Mr Hamish John Wood as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CH01	Director's details changed for Mr Gregory Spencer Thomas on 2 May 2017	View PDF Director's details changed for Mr Gregory Spencer Thomas on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC05	Change of details for Bennbridge Hold Co Ltd as a person with significant control on 2 May 2017	View PDF Change of details for Bennbridge Hold Co Ltd as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC05	Change of details for New 01 Ltd as a person with significant control on 25 November 2016	View PDF Change of details for New 01 Ltd as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC04	Change of details for Mr Craig Bingham as a person with significant control on 2 May 2017	View PDF Change of details for Mr Craig Bingham as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC04	Change of details for Mr Jeffrey Chapman as a person with significant control on 2 May 2017	View PDF Change of details for Mr Jeffrey Chapman as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 350,000 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2018.	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 350,000 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2018. - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	CH01	Director's details changed for Mr Gregory Spencer Thomas on 24 January 2017	View PDF Director's details changed for Mr Gregory Spencer Thomas on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2017	AA01	Current accounting period extended from 30 November 2017 to 5 April 2018	View PDF Current accounting period extended from 30 November 2017 to 5 April 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AD01	Registered office address changed from C/O C/O Bcs Accounting Ltd 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE England to C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE on 24 January 2017	View PDF Registered office address changed from C/O C/O Bcs Accounting Ltd 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE England to C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE on 24 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to C/O C/O Bcs Accounting Ltd 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE on 13 January 2017	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to C/O C/O Bcs Accounting Ltd 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE on 13 January 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CERTNM	Company name changed new 03 LTD\certificate issued on 25/11/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed new 03 LTD\certificate issued on 25/11/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-15 GBP 100	View PDF Incorporation Statement of capital on 2016-11-15 GBP 100 - link opens in a new window - 35 pages (35 pages)

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