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BERRYPINK LIMITED

Company number 09190196

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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)
06 Sep 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2016 AA01 Previous accounting period shortened from 30 August 2015 to 29 August 2015
20 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
28 Jan 2016 AD01 Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 28 January 2016
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 9,999
30 Jul 2015 MR01 Registration of charge 091901960002, created on 16 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Jul 2015 MR01 Registration of charge 091901960003, created on 16 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Feb 2015 AD01 Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 27 February 2015
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 10,000
30 Sep 2014 MR01 Registration of charge 091901960001, created on 23 September 2014
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1