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BECKERLY HOLDINGS UK LIMITED

Company number 10901198

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
06 Sep 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
09 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	PSC01	Notification of David Rhys Morgan as a person with significant control on 1 November 2017	View PDF Notification of David Rhys Morgan as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC01	Notification of Rhydian Michael Morgan as a person with significant control on 1 November 2017	View PDF Notification of Rhydian Michael Morgan as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC01	Notification of Richard Powell Morgan as a person with significant control on 1 November 2017	View PDF Notification of Richard Powell Morgan as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 6 August 2018	View PDF Withdrawal of a person with significant control statement on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	MR01	Registration of charge 109011980001, created on 1 November 2017	View PDF Registration of charge 109011980001, created on 1 November 2017 - link opens in a new window - 28 pages (28 pages)
08 Nov 2017	MR01	Registration of charge 109011980002, created on 1 November 2017	View PDF Registration of charge 109011980002, created on 1 November 2017 - link opens in a new window - 41 pages (41 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 1 - link opens in a new window - 33 pages (33 pages)

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BECKERLY HOLDINGS UK LIMITED

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