BERKELEY EATS LIMITED

Company number 09500074

Date	Type	Description	View / Download
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2020	AD01	Registered office address changed from C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY England to 124 Finchley Road London NW3 5JS on 9 April 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Ari Ojalvo Oner as a director on 25 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Hayati Talvi as a director on 25 March 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
08 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 May 2019	TM01	Termination of appointment of Cavit Habib as a director on 11 February 2019	(1 page)
14 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(5 pages)
14 Apr 2019	PSC07	Cessation of Danielle Elizabeth Billera as a person with significant control on 2 October 2018	(1 page)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
29 Oct 2018	SH06	Cancellation of shares. Statement of capital on 2 October 2018 GBP 522.23	(7 pages)
23 Oct 2018	SH06	Cancellation of shares. Statement of capital on 2 October 2018 GBP 522.23	(4 pages)
23 Oct 2018	SH03	Purchase of own shares.	(3 pages)
22 Oct 2018	TM01	Termination of appointment of Shimon Bokovza as a director on 2 October 2018	(1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 722.24	(5 pages)
11 Oct 2018	SH02	Sub-division of shares on 22 March 2018	(5 pages)
10 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Oct 2018	SH08	Change of share class name or designation	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
25 Sep 2018	AP01	Appointment of Cavit Habib as a director on 22 March 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Dani Goldenberg as a director on 22 March 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)