BEAUFORT FINANCIAL PLANNING LIMITED

Company number 07876189

Date	Type	Description	View / Download
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors conduct 01/12/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,436,000	(3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 936,000	(3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 836,000	(3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(13 pages) Download iXBRL
06 May 2021	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL	(1 page)
03 May 2021	TM01	Termination of appointment of Jacqueline Jardine as a director on 30 April 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Clive Simon Goldthorpe as a director on 31 March 2021	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(5 pages)
11 Feb 2021	AP01	Appointment of Mrs Jade Marie Swanston as a director on 27 January 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Mr Steven Craig Poulton as a director on 27 January 2021	(2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Simon Timothy Goldthorpe on 18 June 2020	(2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Clive Simon Goldthorpe on 1 January 2017	(2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Andrew John Bennett on 11 February 2021	(2 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
08 Dec 2020	CH01	Director's details changed for Mrs Jacqueline Jardine on 10 September 2018	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(5 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
11 Dec 2019	PSC02	Notification of The Beaufort Group of Companies Limited as a person with significant control on 11 December 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Jacqueline Jardine as a person with significant control on 11 December 2019	(1 page)
11 Dec 2019	PSC07	Cessation of Clive Simon Goldthorpe as a person with significant control on 11 December 2019	(1 page)
11 Dec 2019	PSC07	Cessation of Derrick William Dunne as a person with significant control on 11 December 2019	(1 page)
11 Dec 2019	PSC07	Cessation of Andrew John Bennett as a person with significant control on 11 December 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(5 pages)