BENIGNIUS LIMITED
Company number 10246304 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 4 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Jun 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 4 Jun 2026 | Resolutions · 3 pages | View document |
| 26 May 2026 | Appointment of Mr George Bustin as a secretary on 2026-04-22 · 2 pages | View document |
| 13 May 2026 | Notification of Christine Douglass as a person with significant control on 2026-04-22 · 2 pages | View document |
| 13 May 2026 | Appointment of Ms Chloe Bustin as a secretary on 2026-04-22 · 2 pages | View document |
| 13 May 2026 | Change of details for Mr Paul Robert Bustin as a person with significant control on 2026-04-22 · 2 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-04-22 · 4 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 3 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions · 2 pages | View document |
| 8 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 21 Feb 2023 | Appointment of Mr Emanuel Mond as a director on 2023-02-14 · 2 pages | View document |
| 21 Feb 2023 | Appointment of Dr Christine Douglas as a director on 2023-02-14 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 May 2022 | Director's details changed for Mr James Fergus Kieran Sweeney on 2021-06-16 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALLION | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT BUSTIN / 21/08/2018 | View document |
| 11 Oct 2018 | CESSATION OF FRANK STANGENBERG-HAVERKAMP AS A PSC | View document |
| 11 Oct 2018 | CESSATION OF JOHN MCCALLION AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCALLION / 04/05/2018 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BUSTIN / 04/05/2018 | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 0.9 | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK STANGENBERG-HAVERKAMP | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCCALLION | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT BUSTIN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR JAMES FERGUS KIERAN SWEENEY | View document |
| 22 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |