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BECKOX GROUP HOLDINGS LIMITED

Company number 10505545

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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)
04 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
03 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
13 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
12 Dec 2017 PSC04 Change of details for Mr Reginald Edward Wilcox as a person with significant control on 12 December 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 70
15 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2017 AP01 Appointment of Scott Wilcox as a director
27 Feb 2017 AP01 Appointment of Mr Scott Wilcox as a director on 15 February 2017
01 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-01
  • GBP 1