BEKONSCOT LIMITED

Company number 01338347

Date	Type	Description	View / Download
09 Apr 2018	PSC07	Cessation of Sandra Jean De Lord as a person with significant control on 31 January 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Norman James Heaton as a person with significant control on 31 January 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Peter Roy Holgate as a person with significant control on 31 January 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Mark Callingham as a person with significant control on 31 January 2018	(1 page)
09 Apr 2018	PSC02	Notification of The Roland Callingham Foundation as a person with significant control on 31 January 2018	(2 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Feb 2018	AA01	Previous accounting period shortened from 30 January 2019 to 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Mark Callingham as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Sandra Jean De Lord as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Peter Roy Holgate as a director on 31 January 2018	(1 page)
29 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 30 January 2018	(1 page)
11 Dec 2017	AP01	Appointment of Mr Patrick Robert John Hogan as a director on 7 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mrs Barbara Lynn Gibbs as a director on 7 December 2017	(2 pages)
24 Nov 2017	CH01	Director's details changed for Brian Edward Newman Smith on 20 November 2017	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
17 Mar 2017	TM01	Termination of appointment of Alan John Fitch as a director on 16 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Michael Reginald Collyer as a director on 16 March 2017	(1 page)
19 Jan 2017	CH01	Director's details changed for Mr James Norman Archer on 17 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Norman James Heaton on 25 November 2016	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(9 pages)
27 Apr 2016	CH01	Director's details changed for Mrs. Sandra Jean De Lord on 27 April 2016	(2 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 160,000	(12 pages)

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