BENINGTON LIMITED — Filings & Documents (164)
Page 1 of 2
(E)FNAMA1 - Approved Amalgamation Proposal
2022-04-26 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-04-26 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-04-26 · Director/Secretary Change
(E)Special resolution
2022-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-26 · Share Related
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-01 · Memorandum & Articles
(E)Special resolution
2019-08-01 · Other
(E)Special resolution
2019-07-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-07-04 · Other
(E)Altered Articles of Association
2017-07-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-20 · Memorandum & Articles
(E)Special resolution
2017-06-20 · Other
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)Amended document
2016-01-18 · Other
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Amended document
2016-01-11 · Other
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-01 · Charges
(E)FM1 - Mortgage or charge details
2013-08-01 · Charges
(E)FM1 - Mortgage or charge details
2013-08-01 · Charges
(E)FM1 - Mortgage or charge details
2013-08-01 · Charges
(E)FM1 - Mortgage or charge details
2013-08-01 · Charges
(E)Certificate of Registration of Charge
2013-08-01 · Charges
(E)Certificate of Registration of Charge
2013-08-01 · Charges
(E)Certificate of Registration of Charge
2013-08-01 · Charges
(E)Certificate of Registration of Charge
2013-08-01 · Charges
(E)Certificate of Registration of Charge
2013-08-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)Amended document
2012-01-13 · Other
(E)Amended document
2012-01-13 · Other
(E)Amended document
2012-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)Special resolution
2008-08-12 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)FM1 - Mortgage or charge details
2008-06-24 · Charges
(E)FM1 - Mortgage or charge details
2008-06-24 · Charges
(E)FM1 - Mortgage or charge details
2008-06-24 · Charges
(E)Certificate of Registration of Charge
2008-06-24 · Charges
(E)Certificate of Registration of Charge
2008-06-24 · Charges
(E)Certificate of Registration of Charge
2008-06-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)FR2 - Notification of Location of Registers
2008-06-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-10 · Memorandum & Articles
(E)Amended document
2008-02-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-04-26 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-04-26 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-04-26 | |
| (E)Special resolution | Other | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-01 | |
| (E)Special resolution | Other | 2019-08-01 | |
| (E)Special resolution | Other | 2019-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-20 | |
| (E)Special resolution | Other | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)Amended document | Other | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Amended document | Other | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)Amended document | Other | 2012-01-13 | |
| (E)Amended document | Other | 2012-01-13 | |
| (E)Amended document | Other | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)Special resolution | Other | 2008-08-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-10 | |
| (E)Amended document | Other | 2008-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-24 |
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