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BECK PRODUCTS HOLDINGS LTD

Company number 13120048

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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)
10 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 300,802
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 SH08 Change of share class name or designation
01 Aug 2023 SH10 Particulars of variation of rights attached to shares
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
14 Dec 2021 PSC01 Notification of Christina Dupont as a person with significant control on 1 March 2021
14 Dec 2021 PSC01 Notification of Ralph Peter Dupont as a person with significant control on 1 March 2021
14 Dec 2021 PSC07 Cessation of Jason Mark Dupont as a person with significant control on 1 March 2021
25 Aug 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
28 Jul 2021 MR01 Registration of charge 131200480001, created on 21 July 2021
15 Mar 2021 AP01 Appointment of Mr Darryl John Dupont as a director on 1 March 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 300,800
15 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 AP01 Appointment of Mr Christopher Paul Dupont as a director on 1 March 2021
07 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-07
  • GBP 1