THE BEAUFORT GROUP OF COMPANIES LIMITED

Company number 07902965

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(4 pages)
07 Mar 2024	TM01	Termination of appointment of Jade Marie Swanston as a director on 1 March 2024	(1 page)
07 Mar 2024	PSC05	Change of details for Solomon Advice Limited as a person with significant control on 7 December 2023	(2 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	(48 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 079029650001, created on 20 December 2023	(35 pages)
10 Nov 2023	PSC07	Cessation of James Christopher Flowers as a person with significant control on 30 June 2023	(1 page)
10 Nov 2023	PSC02	Notification of Solomon Advice Limited as a person with significant control on 30 June 2023	(2 pages)
06 Nov 2023	TM01	Termination of appointment of Derrick William Dunne as a director on 6 November 2023	(1 page)
23 Aug 2023	TM01	Termination of appointment of Andrew John Bennett as a director on 17 July 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)
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(9 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(39 pages) Download iXBRL
31 Aug 2022	PSC07	Cessation of Jade Marie Swanston as a person with significant control on 3 August 2022	(1 page)
31 Aug 2022	PSC07	Cessation of Stephen Grant Watson as a person with significant control on 3 August 2022	(1 page)
31 Aug 2022	PSC01	Notification of James Christopher Flowers as a person with significant control on 3 August 2022	(2 pages)
31 Aug 2022	PSC07	Cessation of Paul Timothy Grainger as a person with significant control on 3 August 2022	(1 page)
31 Aug 2022	PSC07	Cessation of Marlborough Group Holdings Limited as a person with significant control on 3 August 2022	(1 page)
31 Aug 2022	TM01	Termination of appointment of Stephen Grant Watson as a director on 3 August 2022	(1 page)
31 Aug 2022	TM01	Termination of appointment of Paul Timothy Grainger as a director on 3 August 2022	(1 page)
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)