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BERRY & WARREN LTD

Company number 06272957

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 SH08 Change of share class name or designation
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 396
25 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
04 Apr 2023 AP01 Appointment of Miss Joanne Mary Fox as a director on 1 April 2023
14 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
29 Oct 2021 PSC07 Cessation of David Jonathan Mann as a person with significant control on 1 October 2021
06 Oct 2021 AP01 Appointment of Mr Ryan William Cullum as a director on 1 October 2021
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH10 Particulars of variation of rights attached to shares
05 Sep 2021 SH10 Particulars of variation of rights attached to shares
05 Sep 2021 SH10 Particulars of variation of rights attached to shares
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH08 Change of share class name or designation
02 Sep 2021 MR04 Satisfaction of charge 1 in full
01 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
02 Aug 2021 PSC04 Change of details for Mr Trevor Charles Chapman as a person with significant control on 2 August 2021
02 Aug 2021 PSC04 Change of details for Mr Jason Charles Woodcock as a person with significant control on 2 August 2021
09 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
13 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020