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BECK PROSPER LIMITED

Company number 05285967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
21 Aug 2024 MR04 Satisfaction of charge 052859670003 in full
17 May 2024 AA Full accounts made up to 31 December 2023
12 Mar 2024 MR01 Registration of charge 052859670004, created on 11 March 2024
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
19 Apr 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
12 Apr 2022 AA Full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
10 May 2021 AA Full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
10 Nov 2020 AUD Auditor's resignation
05 Jun 2020 AA Full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
27 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 AP01 Appointment of Mr. Malcolm Robert Hartland as a director on 31 July 2019
21 Nov 2019 AP01 Appointment of Mr. Anthony James Brown as a director on 31 July 2019
19 Nov 2019 PSC07 Cessation of Hugues Antoine Marie Charbonnier as a person with significant control on 31 July 2019
19 Nov 2019 PSC07 Cessation of Karine Isabelle Jeanne Charbonnier as a person with significant control on 31 July 2019
19 Nov 2019 TM01 Termination of appointment of Hugues Antoine Marie Charbonnier as a director on 31 July 2019
19 Nov 2019 TM01 Termination of appointment of Karine Isabella Jeanne Charbonier as a director on 31 July 2019
03 Sep 2019 SH08 Change of share class name or designation
19 Aug 2019 MR04 Satisfaction of charge 052859670002 in full
16 Aug 2019 MR01 Registration of charge 052859670003, created on 14 August 2019
13 Aug 2019 CC04 Statement of company's objects