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BERKSHIRE ASSETS (WOKINGHAM) LIMITED

Company number 09594017

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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)
11 Nov 2016	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 4 Tenterden Street London W1S 1TE on 11 November 2016	View PDF Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 4 Tenterden Street London W1S 1TE on 11 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	MR01	Registration of charge 095940170004, created on 26 October 2016	View PDF Registration of charge 095940170004, created on 26 October 2016 - link opens in a new window - 33 pages (33 pages)
08 Nov 2016	MR01	Registration of charge 095940170003, created on 26 October 2016	View PDF Registration of charge 095940170003, created on 26 October 2016 - link opens in a new window - 33 pages (33 pages)
03 Nov 2016	MR04	Satisfaction of charge 095940170001 in full	View PDF Satisfaction of charge 095940170001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2016	MR04	Satisfaction of charge 095940170002 in full	View PDF Satisfaction of charge 095940170002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	MR01	Registration of charge 095940170001, created on 22 June 2016	View PDF Registration of charge 095940170001, created on 22 June 2016 - link opens in a new window - 12 pages (12 pages)
22 Jun 2016	MR01	Registration of charge 095940170002, created on 22 June 2016	View PDF Registration of charge 095940170002, created on 22 June 2016 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	CH01	Director's details changed for Mr Joshua Richard Garside on 15 September 2015	View PDF Director's details changed for Mr Joshua Richard Garside on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Joshua Richard Garside on 5 September 2015	View PDF Director's details changed for Mr Joshua Richard Garside on 5 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Joshua Richard Garside on 5 September 2015	View PDF Director's details changed for Mr Joshua Richard Garside on 5 September 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 100 - link opens in a new window - 8 pages (8 pages)

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