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BECKLAND HOLDING COMPANY LIMITED

Company number 14687680

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 225	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 225 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC01	Notification of Karen Buckingham as a person with significant control on 28 July 2023	View PDF Notification of Karen Buckingham as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mrs Karen Buckingham as a director on 28 July 2023	View PDF Appointment of Mrs Karen Buckingham as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Emily Buckingham as a director on 28 July 2023	View PDF Appointment of Emily Buckingham as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Christopher Buckingham as a director on 28 July 2023	View PDF Appointment of Mr Christopher Buckingham as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-24 GBP 1	View PDF Incorporation Statement of capital on 2023-02-24 GBP 1 - link opens in a new window - 28 pages (28 pages)

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