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 Dec 2022 |
PSC05 |
Change of details for Berryworld Us Holdings Limited as a person with significant control on 1 August 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Level 5, 9 Hatton Street, London, NW8 8PL England to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022
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31 Aug 2022 |
PSC07 |
Cessation of Berryworld Group Holdings Limited as a person with significant control on 1 August 2022
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31 Aug 2022 |
PSC02 |
Notification of Berryworld Us Holdings Limited as a person with significant control on 1 August 2022
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26 Aug 2022 |
PSC02 |
Notification of Berryworld Group Holdings Limited as a person with significant control on 25 July 2022
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26 Aug 2022 |
PSC07 |
Cessation of Poupart Holdings Limited as a person with significant control on 25 July 2022
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18 Aug 2022 |
SH19 |
Statement of capital on 18 August 2022
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18 Aug 2022 |
SH20 |
Statement by Directors
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18 Aug 2022 |
CAP-SS |
Solvency Statement dated 18/08/22
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
SH02 |
Consolidation of shares on 26 July 2022
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
SH14 |
Redenomination of shares. Statement of capital 26 July 2022
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27 Jul 2022 |
SH20 |
Statement by Directors
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27 Jul 2022 |
SH19 |
Statement of capital on 27 July 2022
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27 Jul 2022 |
CAP-SS |
Solvency Statement dated 26/07/22
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 26/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2022 |
SH19 |
Statement of capital on 26 July 2022
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26 Jul 2022 |
SH20 |
Statement by Directors
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