Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise reserve 12/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2022 |
SH02 |
Sub-division of shares on 4 January 2022
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivded 04/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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06 Jul 2021 |
PSC04 |
Change of details for David Robert Joseph Beckham as a person with significant control on 22 June 2021
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01 Jul 2021 |
PSC04 |
Change of details for David Robert Joseph Beckham as a person with significant control on 22 June 2021
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07 Aug 2020 |
CH01 |
Director's details changed for Mr David Robert Joseph Beckham on 23 July 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Victoria Caroline Beckham on 23 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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22 Jul 2020 |
AD02 |
Register inspection address has been changed from Hanover House Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EX
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27 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Aug 2019 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 15 August 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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02 Jul 2019 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Hanover House Hanover Square London W1S 1HP
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14 Jun 2019 |
PSC04 |
Change of details for David Robert Joseph Beckham as a person with significant control on 8 May 2019
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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28 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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