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Ben Dronaig Projects Limited

Documents

Total Documents49
Total Pages303

Filing History

5 December 2023Confirmation statement made on 1 December 2023 with no updates
21 August 2023Total exemption full accounts made up to 31 December 2022
6 December 2022Confirmation statement made on 1 December 2022 with no updates
23 September 2022Total exemption full accounts made up to 31 December 2021
10 December 2021Confirmation statement made on 1 December 2021 with updates
30 September 2021Total exemption full accounts made up to 31 December 2020
11 January 2021Statement of capital on 9 December 2020
  • GBP 100
7 December 2020Confirmation statement made on 1 December 2020 with no updates
22 September 2020Total exemption full accounts made up to 31 December 2019
1 April 2020Appointment of Lord Nicholas Ian Macpherson as a director on 30 March 2020
3 December 2019Confirmation statement made on 1 December 2019 with no updates
24 September 2019Total exemption full accounts made up to 31 December 2018
24 May 2019Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019
4 December 2018Confirmation statement made on 1 December 2018 with no updates
21 September 2018Total exemption full accounts made up to 31 December 2017
5 December 2017Confirmation statement made on 1 December 2017 with updates
5 December 2017Confirmation statement made on 1 December 2017 with updates
23 September 2017Total exemption full accounts made up to 31 December 2016
23 September 2017Total exemption full accounts made up to 31 December 2016
28 June 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 June 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 146,842
22 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 146,842
1 December 2016Confirmation statement made on 1 December 2016 with updates
1 December 2016Confirmation statement made on 1 December 2016 with updates
1 October 2016Total exemption small company accounts made up to 31 December 2015
1 October 2016Total exemption small company accounts made up to 31 December 2015
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
27 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 28/08/2015
9 October 2015Total exemption small company accounts made up to 31 December 2014
9 October 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Registration of charge SC4123980001, created on 22 September 2015
23 September 2015Registration of charge SC4123980001, created on 22 September 2015
24 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
24 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
24 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
10 July 2013Total exemption small company accounts made up to 31 December 2012
10 July 2013Total exemption small company accounts made up to 31 December 2012
14 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
1 December 2011Incorporation
1 December 2011Incorporation
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