Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor, Middle Barn Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 28 June 2024
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25 Jun 2024 |
CERTNM |
Company name changed beaufort asset management LIMITED\certificate issued on 25/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-21
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Timothy Goldthorpe on 25 January 2024
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02 Jan 2024 |
MR01 |
Registration of charge 071229710001, created on 20 December 2023
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20 Dec 2023 |
PSC05 |
Change of details for Solomon Advice Limited as a person with significant control on 31 May 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Ground Floor, Middle Barn Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 20 July 2023
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05 Jul 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 June 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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04 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Andy Thompson as a director on 31 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 31 May 2023
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22 Jun 2023 |
PSC07 |
Cessation of Simon Timothy Goldthorpe as a person with significant control on 31 May 2023
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22 Jun 2023 |
PSC07 |
Cessation of Clive Simon Goldthorpe as a person with significant control on 31 May 2023
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22 Jun 2023 |
PSC07 |
Cessation of Mark Dolby as a person with significant control on 31 May 2023
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22 Jun 2023 |
PSC07 |
Cessation of Christopher Shaw as a person with significant control on 31 May 2023
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22 Jun 2023 |
PSC02 |
Notification of Solomon Advice Limited as a person with significant control on 31 May 2023
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22 Jun 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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