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THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED

Company number 07885051

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Company Overview for THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED (07885051)
Filing history for THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED (07885051)
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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)
03 Sep 2024	TM01	Termination of appointment of Laura Jane Fitzgerald as a director on 3 September 2024	View PDF Termination of appointment of Laura Jane Fitzgerald as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2024	RP04TM01	Second filing for the termination of Lynne Doherty as a director	View PDF Second filing for the termination of Lynne Doherty as a director - link opens in a new window - 4 pages (4 pages)
09 May 2024	TM01	Termination of appointment of Sunil Shah as a director on 9 May 2024	View PDF Termination of appointment of Sunil Shah as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Tracey Nicole Essery as a director on 9 May 2024	View PDF Termination of appointment of Tracey Nicole Essery as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Dominique Karon Unsworth as a director on 26 March 2024	View PDF Termination of appointment of Dominique Karon Unsworth as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	TM01	Termination of appointment of Lynne Doherty as a director on 5 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 10/07/2024.	View PDF Termination of appointment of Lynne Doherty as a director on 5 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 10/07/2024. - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Ms Jennifer Jo Croft as a director on 10 May 2023	View PDF Appointment of Ms Jennifer Jo Croft as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AD01	Registered office address changed from 20 the Pinnacle Building 20 Tudor Road Reading RG1 1NH England to 20 Tudor Road Reading RG1 1NH on 6 December 2022	View PDF Registered office address changed from 20 the Pinnacle Building 20 Tudor Road Reading RG1 1NH England to 20 Tudor Road Reading RG1 1NH on 6 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Professor Dominik Zaum as a director on 30 November 2022	View PDF Appointment of Professor Dominik Zaum as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Ms Susan Parsonage as a director on 30 November 2022	View PDF Appointment of Ms Susan Parsonage as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Samantha Jane Foley as a director on 14 November 2022	View PDF Termination of appointment of Samantha Jane Foley as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
16 Sep 2022	TM01	Termination of appointment of Duncan Clinton Sharkey as a director on 16 September 2022	View PDF Termination of appointment of Duncan Clinton Sharkey as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of Jacinta Maria George as a director on 6 September 2022	View PDF Termination of appointment of Jacinta Maria George as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Laura Jane Fitzgerald as a director on 22 August 2022	View PDF Appointment of Laura Jane Fitzgerald as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Robert Frederick Alistair Mountain as a director on 22 August 2022	View PDF Termination of appointment of Robert Frederick Alistair Mountain as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CH01	Director's details changed for Mr Sunil Shah on 31 August 2022	View PDF Director's details changed for Mr Sunil Shah on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AD01	Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP to 20 the Pinnacle Building 20 Tudor Road Reading RG1 1NH on 26 August 2022	View PDF Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP to 20 the Pinnacle Building 20 Tudor Road Reading RG1 1NH on 26 August 2022 - link opens in a new window - 1 page (1 page)

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