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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)
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 27 October 2021
  • GBP 6,587,928.692
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 20 October 2021
  • GBP 6,606,038.857
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 6,592,774.312
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 21 October 2021
  • GBP 6,601,815.859
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 18 October 2021
  • GBP 6,610,126.502
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 25 October 2021
  • GBP 6,597,403.367
30 Nov 2021 CH01 Director's details changed for Ms Elizabeth Adekunle on 29 November 2021
30 Nov 2021 CH01 Director's details changed for Mr Andrew William Myers on 30 November 2021
27 Oct 2021 TM01 Termination of appointment of Sean Ellis as a director on 27 October 2021
06 Oct 2021 SH03 Purchase of own shares.
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 6,733,529.446
22 Sep 2021 AA Group of companies' accounts made up to 30 April 2021
21 Sep 2021 MA Memorandum and Articles of Association
21 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 03/09/2021
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2021 SH08 Change of share class name or designation
21 Sep 2021 SH02 Consolidation of shares on 3 September 2021
20 Sep 2021 SH06 Cancellation of shares. Statement of capital on 7 September 2021
  • GBP 6,611,729.347
06 Sep 2021 TM01 Termination of appointment of Peter Sean Vernon as a director on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of Alison Nimmo as a director on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of Adrian Man-Kiu Li as a director on 3 September 2021
21 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
19 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 527,031.1
13 Jul 2021 AP01 Appointment of Mr Andrew Charles Kemp as a director on 1 July 2021