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THE BERBER FOOD GROUP LIMITED

Company number 08938946

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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)
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 318.00
12 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 161.84
12 May 2016 SH02 Sub-division of shares on 13 April 2016
22 Apr 2016 CH01 Director's details changed for Mr Mattia Bianchi on 21 April 2016
14 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 282
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 282
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 282
11 Jun 2015 AP01 Appointment of Mr Nicholas Mark Gold as a director on 3 June 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 231
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 165
01 Oct 2014 AP01 Appointment of Mr Mattia Bianchi as a director on 5 September 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 151
04 Jun 2014 CH01 Director's details changed for Mr Paul Katz on 4 June 2014
04 Jun 2014 CH01 Director's details changed for Mr Joshua Katz on 4 June 2014
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 142
13 Mar 2014 NEWINC Incorporation