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BECKER HOLDINGS LIMITED

Company number 04377977

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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)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 23,649,726	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 23,649,726 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 23 pages (23 pages)
01 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CH01	Director's details changed for Mr Stephen Leslie Crabb on 31 January 2023	View PDF Director's details changed for Mr Stephen Leslie Crabb on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Stephen Leslie Crabb as a director on 10 January 2023	View PDF Appointment of Mr Stephen Leslie Crabb as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 23 pages (23 pages)
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 25 pages (25 pages)
26 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 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 - 21 pages (21 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 18 pages (18 pages)
02 Aug 2019	TM01	Termination of appointment of Paul Stephen Thomas as a director on 31 July 2019	View PDF Termination of appointment of Paul Stephen Thomas as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP01	Appointment of Mr Jared Paul Ireland as a director on 1 August 2019	View PDF Appointment of Mr Jared Paul Ireland as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Anthony David Bowen as a director on 28 June 2019	View PDF Termination of appointment of Anthony David Bowen as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CH01	Director's details changed for Mr Olivier Laune on 7 June 2019	View PDF Director's details changed for Mr Olivier Laune on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM01	Termination of appointment of Mats Nils Ole Hansson as a director on 30 May 2019	View PDF Termination of appointment of Mats Nils Ole Hansson as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
11 Sep 2017	PSC04	Change of details for Mrs Jenny Linden Urnes as a person with significant control on 8 February 2017	View PDF Change of details for Mrs Jenny Linden Urnes as a person with significant control on 8 February 2017 - link opens in a new window - 2 pages (2 pages)

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BECKER HOLDINGS LIMITED

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