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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)
21 Aug 2024	MR04	Satisfaction of charge 052859670003 in full	View PDF Satisfaction of charge 052859670003 in full - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
12 Mar 2024	MR01	Registration of charge 052859670004, created on 11 March 2024	View PDF Registration of charge 052859670004, created on 11 March 2024 - link opens in a new window - 74 pages (74 pages)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
22 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
20 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Nov 2019	AP01	Appointment of Mr. Malcolm Robert Hartland as a director on 31 July 2019	View PDF Appointment of Mr. Malcolm Robert Hartland as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr. Anthony James Brown as a director on 31 July 2019	View PDF Appointment of Mr. Anthony James Brown as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Hugues Antoine Marie Charbonnier as a person with significant control on 31 July 2019	View PDF Cessation of Hugues Antoine Marie Charbonnier as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC07	Cessation of Karine Isabelle Jeanne Charbonnier as a person with significant control on 31 July 2019	View PDF Cessation of Karine Isabelle Jeanne Charbonnier as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Hugues Antoine Marie Charbonnier as a director on 31 July 2019	View PDF Termination of appointment of Hugues Antoine Marie Charbonnier as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Karine Isabella Jeanne Charbonier as a director on 31 July 2019	View PDF Termination of appointment of Karine Isabella Jeanne Charbonier as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	MR04	Satisfaction of charge 052859670002 in full	View PDF Satisfaction of charge 052859670002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR01	Registration of charge 052859670003, created on 14 August 2019	View PDF Registration of charge 052859670003, created on 14 August 2019 - link opens in a new window - 16 pages (16 pages)
13 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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BECK PROSPER LIMITED

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