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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)
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 6,501,685.17
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 29 June 2022
  • GBP 6,513,941.50
10 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 2 May 2022
  • GBP 6,533,405.187
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 22 April 2022
  • GBP 6,546,422.307
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 6,537,844.749
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 3 May 2022
  • GBP 6,528,857.343
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 28 April 2022
  • GBP 6,542,284.311
05 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jun 2022 AP01 Appointment of Mr Michael William Romsey Dobson as a director on 8 June 2022
17 May 2022 SH06 Cancellation of shares. Statement of capital on 20 April 2022
  • GBP 6,553,237.576
17 May 2022 SH06 Cancellation of shares. Statement of capital on 14 April 2022
  • GBP 6,562,712.251
17 May 2022 SH06 Cancellation of shares. Statement of capital on 21 April 2022
  • GBP 6,548,737.485
17 May 2022 SH06 Cancellation of shares. Statement of capital on 19 April 2022
  • GBP 6,557,947.843
17 May 2022 SH06 Cancellation of shares. Statement of capital on 13 April 2022
  • GBP 6,565,398.620
17 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Feb 2022 MR04 Satisfaction of charge 051725860004 in full
23 Feb 2022 MR04 Satisfaction of charge 051725860005 in full
23 Feb 2022 MR01 Registration of charge 051725860006, created on 18 February 2022
23 Feb 2022 MR04 Satisfaction of charge 3 in full
01 Feb 2022 AP01 Appointment of Mrs Natasha Elizabeth Adams as a director on 1 February 2022
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 1 November 2021
  • GBP 6,572,958.706
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 2 November 2021
  • GBP 6,567,977.734
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 6,577,966.748