BENJAM1N LIMITED

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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08/06/238 June 2023 Registered office address changed from 5 Brayford Square London E1 0SG England to Flat 4 Dukes Court Brighton Road Addlestone KT15 1PQ on 2023-06-08

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08/06/238 June 2023 Change of details for Mr Thomas Kelly as a person with significant control on 2023-06-08

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08/06/238 June 2023 Director's details changed for Mr Thomas Kelly on 2023-06-08

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 Termination of appointment of Adrian Kayode Olowe as a director on 2022-03-02

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17/01/2317 January 2023 Appointment of Mr Thomas Kelly as a director on 2022-03-02

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17/01/2317 January 2023 Notification of Thomas Kelly as a person with significant control on 2022-03-02

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17/01/2317 January 2023 Cessation of Adrian Kayode Olowe as a person with significant control on 2022-03-02

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06/05/226 May 2022 Director's details changed for Mr Adrian Kayode Olowe on 2022-01-13

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06/05/226 May 2022 Change of details for Mr Adrian Kayode Olowe as a person with significant control on 2022-01-13

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06/05/226 May 2022 Registered office address changed from Flat 4 Dukes Court, Brighton Road Addlestone KT15 1PQ England to 5 Brayford Square London E1 0SG on 2022-05-06

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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18/01/2218 January 2022 Notification of Adrian Kayode Olowe as a person with significant control on 2021-11-09

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18/01/2218 January 2022 Cessation of Harkers Associates Limited as a person with significant control on 2022-01-17

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18/01/2218 January 2022 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Flat 4 Dukes Court, Brighton Road Addlestone KT15 1PQ on 2022-01-18

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18/01/2218 January 2022 Termination of appointment of Marc Anthony Feldman as a director on 2022-01-17

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18/01/2218 January 2022 Appointment of Mr Adrian Kayode Olowe as a director on 2021-11-10

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10/11/2110 November 2021 Notification of Harkers Associates Limited as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Withdrawal of a person with significant control statement on 2021-11-10

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29/04/2129 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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