Companies House does not verify the accuracy of the information filed

Advanced company search

BERSHKA UK LIMITED

Company number 05162680

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2012	TM01	Termination of appointment of Oscar Perez Marcote as a director	View PDF Termination of appointment of Oscar Perez Marcote as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Marco Agnolin as a director	View PDF Appointment of Marco Agnolin as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 16 pages (16 pages)
29 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2011	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 16 pages (16 pages)
19 Jul 2010	AD01	Registered office address changed from 48 Warwick Street London W1B 5NL on 19 July 2010	View PDF Registered office address changed from 48 Warwick Street London W1B 5NL on 19 July 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Jorge Rahola Sala on 24 June 2010	View PDF Director's details changed for Jorge Rahola Sala on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Oscar Perez Marcote on 24 June 2010	View PDF Director's details changed for Oscar Perez Marcote on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 16 pages (16 pages)
26 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	88(2)	Ad 17/11/08\gbp si 4000000@1=4000000\gbp ic 6500000/10500000\	View PDF Ad 17/11/08\gbp si 4000000@1=4000000\gbp ic 6500000/10500000\ - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	123	Nc inc already adjusted 17/11/08	View PDF Nc inc already adjusted 17/11/08 - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 16 pages (16 pages)
27 Jun 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 16 pages (16 pages)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	363s	Return made up to 24/06/07; no change of members	View PDF Return made up to 24/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
09 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 700000@1=700000 £ ic 5800000/6500000	View PDF Ad 25/01/07--------- £ si 700000@1=700000 £ ic 5800000/6500000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	123	Nc inc already adjusted 25/01/07	View PDF Nc inc already adjusted 25/01/07 - link opens in a new window - 1 page (1 page)
09 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?