Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEREADY GROUP LIMITED

Company number 08989814

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2019 AP01 Appointment of Mr Mark Andrew Ludlam as a director on 19 September 2019
03 Oct 2019 PSC02 Notification of Et Resource Holdings Limited as a person with significant control on 19 September 2019
03 Oct 2019 PSC07 Cessation of Kyle Maclean Burrows as a person with significant control on 19 September 2019
07 May 2019 AD01 Registered office address changed from 1 Parkfield Avenue Amersham HP6 6BE England to 22-25 Portman Close London W1H 6BS on 7 May 2019
30 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
01 Nov 2017 AD01 Registered office address changed from St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to 1 Parkfield Avenue Amersham HP6 6BE on 1 November 2017
25 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 January 2017
  • GBP 88.75
09 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 July 2016
  • GBP 75
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 July 2016
  • GBP 60
28 Jul 2016 SH02 Sub-division of shares on 1 July 2016
15 Jul 2016 SH03 Purchase of own shares.
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 2
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,000
28 Nov 2015 AD01 Registered office address changed from 1 Parkfield Avenue Amersham Buckinghamshire HP6 6BE to St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 28 November 2015
09 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted