BEAUFORT FINANCIAL PLANNING LIMITED

Company number 07876189

Date	Type	Description	View / Download
07 Mar 2024	TM01	Termination of appointment of Jade Marie Swanston as a director on 1 March 2024	(1 page)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	(57 pages)
22 Feb 2024	AD02	Register inspection address has been changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	(4 pages)
26 Jan 2024	CH01	Director's details changed for Mr Simon Timothy Goldthorpe on 26 January 2024	(2 pages)
02 Jan 2024	MR01	Registration of charge 078761890001, created on 20 December 2023	(35 pages)
23 Aug 2023	TM01	Termination of appointment of Andrew John Bennett as a director on 17 July 2023	(1 page)
23 Aug 2023	TM01	Termination of appointment of Derrick William Dunne as a director on 28 June 2023	(1 page)
29 Jun 2023	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
02 May 2023	AD01	Registered office address changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2 May 2023	(1 page)
11 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 2,186,000	(3 pages)
24 Feb 2023	CH01	Director's details changed for Mr Darren William John Sharkey on 24 February 2023	(2 pages)
24 Feb 2023	CH01	Director's details changed for Mr Andy Thompson on 24 February 2023	(2 pages)
23 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(13 pages) Download iXBRL
31 Aug 2022	AP01	Appointment of Mr Darren William John Sharkey as a director on 3 August 2022	(2 pages)
31 Aug 2022	AP01	Appointment of Andy Thompson as a director on 3 August 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom to Building 2 Riverside Way Camberley GU15 3YL on 29 June 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	(4 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors conduct 01/12/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,436,000	(3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 936,000	(3 pages)