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BERKELEY PLACE PROPERTY AND INVESTMENT LTD

Company number 09872975

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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)
22 Aug 2018 CH01 Director's details changed for Mr Alex Cross on 26 October 2017
12 Apr 2018 PSC01 Notification of Emma Cryer as a person with significant control on 26 October 2017
04 Apr 2018 PSC04 Change of details for Mr Nicholas John Cryer as a person with significant control on 26 October 2017
03 Apr 2018 AP01 Appointment of Mr Alex Cross as a director on 26 October 2017
24 Jan 2018 MA Memorandum and Articles of Association
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
20 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 SH08 Change of share class name or designation
16 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
23 Sep 2016 AD01 Registered office address changed from 27 Church Road Abbots Leigh Bristol BS8 3QP England to 8B Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 23 September 2016
16 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted