Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
PSC05 |
Change of details for Cvg Berkeley Limited as a person with significant control on 27 August 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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16 Oct 2024 |
MR04 |
Satisfaction of charge 092414940001 in full
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15 Oct 2024 |
TM01 |
Termination of appointment of Judith Elizabeth Sharon Saunderson as a director on 21 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Carly Murdoch-Dyson as a director on 21 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of David Richard Andrew Merrett as a director on 21 August 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name changed to chiltern vital berkeley LTD 21/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2024 |
CERTNM |
Company name changed south gloucestershire and stroud college commercial services LIMITED\certificate issued on 29/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-21
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29 Aug 2024 |
PSC02 |
Notification of Cvg Berkeley Limited as a person with significant control on 21 August 2024
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28 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Christopher Gerald Turner as a director on 21 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Gary John Fielding as a director on 21 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Ms Cécile Parker as a director on 21 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Richard Burley as a director on 21 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from Stratford Road Stroud Gloucestershire England GL5 4AH to 49 High Street Burnham-on-Crouch CM0 8AG on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Kevin John Hamblin as a director on 21 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Martin Ewart Jones as a director on 21 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Sharon Louise Glover as a secretary on 21 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Louise Bright as a director on 21 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Peter Richard Barrett as a director on 21 August 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Ian James Woolf as a director on 5 April 2024
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17 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Miss Carly Dyson on 27 September 2023
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