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BERRINGDON INVESTMENTS LIMITED

Company number 00787877

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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)
14 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	PSC04	Change of details for Mrs Jennifer Jane Bramwell as a person with significant control on 9 May 2023	View PDF Change of details for Mrs Jennifer Jane Bramwell as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr Nicholas John Green as a person with significant control on 9 May 2023	View PDF Change of details for Mr Nicholas John Green as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	CH01	Director's details changed for Mr Nicholas John Green on 9 May 2023	View PDF Director's details changed for Mr Nicholas John Green on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mrs Jennifer Jane Bramwell on 9 May 2023	View PDF Director's details changed for Mrs Jennifer Jane Bramwell on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	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 - 1 page (1 page)
13 Dec 2021	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 - 1 page (1 page)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Nov 2021	PSC01	Notification of Nicholas John Green as a person with significant control on 10 November 2021	View PDF Notification of Nicholas John Green as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC01	Notification of Jennifer Jane Bramwell as a person with significant control on 10 November 2021	View PDF Notification of Jennifer Jane Bramwell as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Margaret Green as a person with significant control on 10 November 2021	View PDF Cessation of Margaret Green as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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BERRINGDON INVESTMENTS LIMITED

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