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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27 Jan 2025 |
PSC05 |
Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 20 December 2024
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27 Jan 2025 |
PSC07 |
Cessation of Gareth John Upe as a person with significant control on 20 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Gareth John Upe as a director on 19 December 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Mark John Bruce as a director on 5 July 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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13 Jun 2024 |
SH02 |
Consolidation of shares on 7 June 2024
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
SH08 |
Change of share class name or designation
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13 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2024
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07 Jun 2024 |
PSC05 |
Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC01 |
Notification of Juan Pablo Livinalli Arcas as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC01 |
Notification of Gareth John Upe as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Upe Uk Holdings Ltd as a person with significant control on 7 June 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Dec 2022 |
PSC05 |
Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 28 October 2022
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20 Dec 2022 |
PSC05 |
Change of details for Upe Uk Holdings Ltd as a person with significant control on 28 October 2022
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01 Nov 2022 |
RP04SH01 |
Second filed SH01 - 28/10/22 Statement of Capital gbp 1000 28/10/22 Statement of Capital usd 10000000
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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