BENCHMARK DRINKS LTD

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with updates

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29/10/2429 October 2024 Group of companies' accounts made up to 2024-01-31

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25/06/2425 June 2024 Cancellation of shares. Statement of capital on 2024-06-18

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20/05/2420 May 2024 Purchase of own shares. Shares purchased into treasury:

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/10/2330 October 2023 Group of companies' accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Registration of charge 111645810002, created on 2023-01-11

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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26/10/2226 October 2022 Registration of charge 111645810001, created on 2022-10-26

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25/10/2225 October 2022 Full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 DIRECTOR APPOINTED MR JOHN RATCLIFFE

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01/12/191 December 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 19/08/2019

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 19/11/2018

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27/11/1927 November 2019 11/09/19 STATEMENT OF CAPITAL GBP 170.93

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13/09/1913 September 2019 31/01/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/194 September 2019 19/08/19 STATEMENT OF CAPITAL GBP 158.118

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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11/12/1811 December 2018 19/11/18 STATEMENT OF CAPITAL GBP 133.333

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10/12/1810 December 2018 RETURN OF PURCHASE OF OWN SHARES

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09/07/189 July 2018 30/05/18 STATEMENT OF CAPITAL GBP 10040.928

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04/06/184 June 2018 14/05/18 STATEMENT OF CAPITAL GBP 135.928

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 14/03/2018

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23/05/1823 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 125.00

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23/05/1823 May 2018 ADOPT ARTICLES 14/05/2018

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23/05/1823 May 2018 SUB-DIVISION 01/05/18

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22/05/1822 May 2018 DIRECTOR APPOINTED MR OLIVER SEBASTIAN WESSELY

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16/05/1816 May 2018 VARYING SHARE RIGHTS AND NAMES

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11/04/1811 April 2018 SECRETARY APPOINTED AFP SERVICES LTD

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM TIMSONS BUSINESS CENTER BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 78 78 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DG UNITED KINGDOM

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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