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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)
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 8 September 2023
  • GBP 6,235,295.80
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 August 2023
  • GBP 6,246,665.41
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 6,243,958.36
01 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
20 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 525,402.430438
08 Sep 2023 TM01 Termination of appointment of Karl Whiteman as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of John Alexander Armitt as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Paul Mark Vallone as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Justin Tibaldi as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Andrew William Myers as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Diana Sarah Brightmore-Armour as a director on 8 September 2023
21 Aug 2023 SH06 Cancellation of shares. Statement of capital on 10 July 2023
  • GBP 6,257,300.87
21 Aug 2023 SH06 Cancellation of shares. Statement of capital on 13 July 2023
  • GBP 6,249,190.17
21 Aug 2023 SH06 Cancellation of shares. Statement of capital on 12 July 2023
  • GBP 6,250,506.98
21 Aug 2023 SH06 Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 6,251,808.64
21 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 6,282,199.34
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 26 June 2023
  • GBP 6,300,461.69
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 28 June 2023
  • GBP 6,293,081.68
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 7 July 2023
  • GBP 6,262,931.53
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 29 June 2023
  • GBP 6,287,721.72
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 5 July 2023
  • GBP 6,271,425.28
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 3 July 2023
  • GBP 6,277,001.80