BINIT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10348676 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2016 |
| Age | 7 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BINIT GROUP LIMITED is an active private limited company with number 10348676. It was incorporated 7 years, 9 months, 12 days ago, on 26 August 2016. The company address is 1-3 College Yard, Worcester, WR1 2LB, England.
Company Fillings
Notification of a person with significant control statement
Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Cessation of a person with significant control
Date: 26 Mar 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-24
Psc name: Oxygen House Group Limited
Documents
Cessation of a person with significant control
Date: 26 Mar 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tim Walton
Cessation date: 2023-11-24
Documents
Move registers to sail company with new address
Date: 16 Mar 2024
Category: Address
Type: AD03
New address: Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN
Documents
Change sail address company with new address
Date: 16 Mar 2024
Category: Address
Type: AD02
New address: Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN
Documents
Resolution
Date: 10 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 24 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-24
Capital : 472.2 GBP
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-26
Officer name: Claire Julia Harrold
Documents
Change to a person with significant control
Date: 24 May 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-24
Psc name: Mr Tim Walton
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amy Matilda Newton
Appointment date: 2023-05-24
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Catherine Alice Holcombe
Appointment date: 2023-05-16
Documents
Change to a person with significant control
Date: 11 May 2023
Action Date: 11 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-11
Psc name: Mr Tim Walton
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-31
Officer name: Kirsteen Jones
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-31
Officer name: Miss Philippa Louise Roberts
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Claire Julia Harrold
Change date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Capital allotment shares
Date: 30 Nov 2020
Action Date: 30 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-30
Capital : 472.2 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tim Walton
Change date: 2019-11-29
Documents
Change person director company with change date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Philippa Louise Roberts
Change date: 2019-11-29
Documents
Change person director company with change date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kirsteen Jones
Change date: 2019-11-29
Documents
Change person director company with change date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Miss Claire Julia Harrold
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-29
New address: 1-3 College Yard Worcester WR1 2LB
Old address: Almswood House 93 High Street Evesham Worcestershire WR11 4DU England
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-04
Officer name: Mrs Claire Julia Harrold
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsteen Jones
Appointment date: 2018-10-08
Documents
Confirmation statement with updates
Date: 15 Nov 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Notification of a person with significant control
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tim Walton
Notification date: 2018-11-02
Documents
Notification of a person with significant control
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Oxygen House Group Limited
Notification date: 2018-10-30
Documents
Cessation of a person with significant control
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philippa Louise Roberts
Cessation date: 2018-10-25
Documents
Capital allotment shares
Date: 25 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Capital : 429.05 GBP
Date: 2018-08-07
Documents
Capital allotment shares
Date: 25 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Capital : 427.76 GBP
Date: 2018-08-07
Documents
Capital allotment shares
Date: 16 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 299.06 GBP
Documents
Capital allotment shares
Date: 15 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 297.77 GBP
Documents
Capital allotment shares
Date: 12 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Capital : 292.77 GBP
Date: 2018-08-07
Documents
Capital allotment shares
Date: 12 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 249.87 GBP
Documents
Capital allotment shares
Date: 10 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Capital : 134.04 GBP
Date: 2018-08-07
Documents
Capital alter shares subdivision
Date: 09 Oct 2018
Action Date: 22 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-22
Documents
Resolution
Date: 09 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Capital : 119.88 GBP
Date: 2018-08-07
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 105.72 GBP
Documents
Capital alter shares subdivision
Date: 26 Mar 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-22
Documents
Accounts with accounts type dormant
Date: 12 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 17 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
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