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BECKETTS FINANCIAL GROUP LTD

Company number 12546916

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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)
13 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	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)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH06	Cancellation of shares. Statement of capital on 10 February 2023 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 10 February 2023 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr James Edward Thompson as a director on 10 February 2023	View PDF Appointment of Mr James Edward Thompson as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2022	View PDF Resolutions RES13 ‐ Company business 30/06/2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the sum of £60 30/06/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the sum of £60 30/06/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 40.00	View PDF Cancellation of shares. Statement of capital on 30 June 2022 GBP 40.00 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 110 - link opens in a new window - 4 pages (4 pages)
03 Jul 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
25 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 50	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 50 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 48	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 48 - link opens in a new window - 7 pages (7 pages)

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BECKETTS FINANCIAL GROUP LTD

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