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BERKSHIRE CONSULTANCY HOLDINGS LIMITED

Company number 08731551

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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)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 3.6568	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 3.6568 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	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 - 30 pages (30 pages)
06 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP .32	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP .32 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AD02	Register inspection address has been changed to The Shires Woods Farm Easthampstead Road Wokingham Berkshire RG40 3AE	View PDF Register inspection address has been changed to The Shires Woods Farm Easthampstead Road Wokingham Berkshire RG40 3AE - link opens in a new window - 1 page (1 page)
15 Oct 2014	AP01	Appointment of Mr Andrew Garbutt as a director on 1 August 2014	View PDF Appointment of Mr Andrew Garbutt as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	CH01	Director's details changed for Ms Tessa Denise Sharp on 1 September 2014	View PDF Director's details changed for Ms Tessa Denise Sharp on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	CH01	Director's details changed for Mr Michael Iain Robinson on 1 September 2014	View PDF Director's details changed for Mr Michael Iain Robinson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	CH01	Director's details changed for Mr Keith Jones on 1 September 2014	View PDF Director's details changed for Mr Keith Jones on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	CH01	Director's details changed for Mr Peter Richard Bassett on 1 September 2014	View PDF Director's details changed for Mr Peter Richard Bassett on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 3.3200	View PDF Statement of capital following an allotment of shares on 25 October 2013 GBP 3.3200 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
25 Oct 2013	SH02	Sub-division of shares on 18 October 2013	View PDF Sub-division of shares on 18 October 2013 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/10/2013	View PDF Resolutions RES13 ‐ Sub-division 18/10/2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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