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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)
12 Oct 2022 SH06 Cancellation of shares. Statement of capital on 18 August 2022
  • GBP 6,439,990.90
12 Oct 2022 SH06 Cancellation of shares. Statement of capital on 17 August 2022
  • GBP 6,444,159.76
12 Oct 2022 SH06 Cancellation of shares. Statement of capital on 19 August 2022
  • GBP 6,435,876.18
12 Oct 2022 SH06 Cancellation of shares. Statement of capital on 18 August 2022
  • GBP 6,448,436.90
12 Oct 2022 SH06 Cancellation of shares. Statement of capital on 22 August 2022
  • GBP 6,431,599.05
12 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 5 August 2022
  • GBP 6,452,876.46
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 4 August 2022
  • GBP 6,457,911.57
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 18 July 2022
  • GBP 6,467,918.67
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 3 August 2022
  • GBP 6,463,000.83
07 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
03 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 512,142.325
22 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/company business 06/09/2022
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 CH01 Director's details changed for Mrs Natasha Elizabeth Adams on 1 September 2022
09 Sep 2022 TM01 Termination of appointment of Glyn Barker as a director on 6 September 2022
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 13 July 2022
  • GBP 6,476,239.82
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 5 July 2022
  • GBP 6,495,188.24
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 6,490,208.19
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 11 July 2022
  • GBP 6,483,332.29
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 14 July 2022
  • GBP 6,474,956.99
02 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 27 June 2022
  • GBP 6,519,518.02
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 26 June 2022
  • GBP 6,524,471.92
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 6,507,985.99