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BECKHAM BRAND HOLDINGS LIMITED

Company number 09176844

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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)
15 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
08 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
09 Aug 2022 AA Group of companies' accounts made up to 31 December 2020
15 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
11 Feb 2022 SH08 Change of share class name or designation
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 PSC07 Cessation of Drjb Holdings Limited as a person with significant control on 3 February 2022
08 Feb 2022 PSC02 Notification of Footwork Productions Limited as a person with significant control on 3 February 2022
14 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/01/2022
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2022 SH19 Statement of capital on 14 January 2022
  • GBP 2,997.0000
14 Jan 2022 SH20 Statement by Directors
14 Jan 2022 CAP-SS Solvency Statement dated 13/01/22
14 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 25,002,998
13 Jan 2022 PSC07 Cessation of Victoria Caroline Beckham as a person with significant control on 12 January 2022
13 Jan 2022 PSC02 Notification of Drjb Holdings Limited as a person with significant control on 12 January 2022
13 Jan 2022 PSC07 Cessation of David Robert Joseph Beckham as a person with significant control on 12 January 2022
13 Jan 2022 PSC07 Cessation of Footwork Productions Limited as a person with significant control on 12 January 2022
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 2,998
12 Jan 2022 PSC05 Change of details for Footwork Productions Limited as a person with significant control on 18 June 2019
12 Jan 2022 SH19 Statement of capital on 12 January 2022
  • GBP 1
12 Jan 2022 SH20 Statement by Directors
12 Jan 2022 CAP-SS Solvency Statement dated 12/01/22