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BENCHMARK CAPITAL LIMITED
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BENCHMARK CAPITAL LIMITED: Filings

    • Overview

    Company NameBENCHMARK CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09404621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BENCHMARK CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 218,467.5
    		4 pagesSH01

    Director's details changed for Mr Karan Jitendra Sejpal on May 01, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 03, 2025

    • Capital: GBP 197,967.5
    		4 pagesSH01

    Termination of appointment of Gillian Margaret Hepburn as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Jul 19, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 184,207.5
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 182,520.5
    		4 pagesSH01

    Appointment of Schroder Corporate Services Limited as a secretary on Nov 29, 2024

    		2 pagesAP04

    Termination of appointment of James Conrad Ian Rainbow as a director on Dec 13, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 172,371.5
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 02, 2024

    • Capital: GBP 161,200.5
    		4 pagesSH01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 145,700.5
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2024

    • Capital: GBP 142,005.5
    		4 pagesSH01

    Termination of appointment of Douglas Abbott as a director on Mar 21, 2024

    		1 pagesTM01

    Termination of appointment of David Jason White as a director on Feb 22, 2024

    		1 pagesTM01

    Appointment of Douglas Abbott as a director on Feb 22, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 07, 2024

    • Capital: GBP 133,176.5
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Dec 22, 2023

    • Capital: GBP 132,326.50
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Satisfaction of charge 094046210001 in full

    		1 pagesMR04
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0