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THE BERKELEY GROUP HOLDINGS PLC

Company number 05172586

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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)
04 Feb 2025 SH06 Cancellation of shares. Statement of capital on 20 December 2024
  • GBP 6,164,253.23
04 Feb 2025 SH06 Cancellation of shares. Statement of capital on 23 December 2024
  • GBP 6,162,008.81
04 Feb 2025 SH06 Cancellation of shares. Statement of capital on 6 January 2025
  • GBP 6,151,409.43
04 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jan 2025 SH06 Cancellation of shares. Statement of capital on 12 December 2024
  • GBP 6,174,633.67
17 Jan 2025 SH06 Cancellation of shares. Statement of capital on 18 December 2024
  • GBP 6,168,180.96
17 Jan 2025 SH06 Cancellation of shares. Statement of capital on 16 December 2024
  • GBP 6,172,950.35
17 Jan 2025 SH06 Cancellation of shares. Statement of capital on 11 December 2024
  • GBP 6,176,878.09
17 Jan 2025 SH06 Cancellation of shares. Statement of capital on 17 December 2024
  • GBP 6,170,705.93
17 Jan 2025 SH06 Cancellation of shares. Statement of capital on 10 December 2024
  • GBP 6,179,108.14
17 Jan 2025 SH06 Cancellation of shares. Statement of capital on 19 December 2024
  • GBP 6,165,936.54
17 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
18 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
17 Dec 2024 SH06 Cancellation of shares. Statement of capital on 1 November 2024
  • GBP 6,185,895.32
17 Dec 2024 SH06 Cancellation of shares. Statement of capital on 31 October 2024
  • GBP 6,188,848.81
17 Dec 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 6,193,595.25
17 Dec 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 6,196,409.97
17 Dec 2024 SH06 Cancellation of shares. Statement of capital on 30 October 2024
  • GBP 6,191,720.82
17 Dec 2024 SH06 Cancellation of shares. Statement of capital on 4 November 2024
  • GBP 6,182,853.79
17 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
15 Oct 2024 SH04 Sale or transfer of treasury shares. Treasury capital
13 Oct 2024 SH02 Consolidation of shares on 6 September 2024
17 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of a general meeting 06/09/2024
29 Jul 2024 SH06 Cancellation of shares. Statement of capital on 3 July 2024
  • GBP 6,201,078.25
29 Jul 2024 SH06 Cancellation of shares. Statement of capital on 1 July 2024
  • GBP 6,203,785.30