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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)
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
29 Jul 2024 SH06 Cancellation of shares. Statement of capital on 4 July 2024
  • GBP 6,198,776.882610
29 Jul 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 6,206,492.35
29 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
16 May 2024 SH06 Cancellation of shares. Statement of capital on 19 April 2024
  • GBP 6,214,888.11
16 May 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 6,210,616.82
16 May 2024 SH06 Cancellation of shares. Statement of capital on 22 April 2024
  • GBP 6,213,107.25
16 May 2024 SH06 Cancellation of shares. Statement of capital on 18 April 2024
  • GBP 6,217,283.09
16 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Apr 2024 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
23 Apr 2024 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 25 October 2023
  • GBP 6,226,290.63
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 6,229,177.87
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 30 October 2023
  • GBP 6,219,875.47
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 23 October 2023
  • GBP 6,231,614.21
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 6,222,771.47
11 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 6,238,435.98
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 29 August 2023
  • GBP 6,241,251.31