BECKERS (UK) LIMITED

Company number 03037554

Date	Type	Description	View / Download
18 Nov 2024	AD01	Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 18 November 2024	(1 page)
11 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
10 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
13 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
22 Jul 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(3 pages)
07 Jul 2021	AP01	Appointment of Mr Lars Gunnar Schultz as a director on 15 April 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Lars Gustav Fex as a director on 15 April 2021	(1 page)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
30 Aug 2019	TM01	Termination of appointment of Anthony David Bowen as a director on 30 August 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Lars Gustav Fex as a director on 10 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Christer Joacim Diaz Björk as a director on 10 June 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
18 Apr 2019	AD01	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 18 April 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Jonathan Paul William Spight as a director on 26 February 2019	(1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 24,935,331	(8 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 24,935,331	(8 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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