DAVID BERRYMAN LIMITED

Company number 02185279

Date	Type	Description	View / Download
26 Jan 2021	AA	Accounts for a small company made up to 31 May 2020	(13 pages)
25 Jan 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
24 Jan 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors conflicts of interest 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	(34 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Ratification of historical dividends 08/12/2020	(1 page)
23 Dec 2020	MA	Memorandum and Articles of Association	(18 pages)
23 Dec 2020	CC04	Statement of company's objects	(2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
16 Dec 2020	MR04	Satisfaction of charge 021852790016 in full	(1 page)
16 Dec 2020	MR04	Satisfaction of charge 021852790015 in full	(1 page)
11 Dec 2020	AD01	Registered office address changed from New Orchard Estate, Unit B Airport Executive Park President Way Luton LU2 9NY England to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 11 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Robert Alan Shotton as a director on 8 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of David Alec Berryman as a director on 8 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Rachel Joy Collins as a director on 8 December 2020	(1 page)
09 Dec 2020	TM02	Termination of appointment of David Alec Berryman as a secretary on 8 December 2020	(1 page)
09 Dec 2020	AP01	Appointment of Mr James Patrick Pochin as a director on 8 December 2020	(2 pages)
09 Dec 2020	AP01	Appointment of Mr John Andrew Gallemore as a director on 8 December 2020	(2 pages)
11 Nov 2020	MR04	Satisfaction of charge 10 in full	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
29 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	(15 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
27 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(13 pages)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)

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