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BAZBERRY LTD

Company number 09949299

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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 Feb 2021	TM01	Termination of appointment of Tilak Bharat Parmar as a director on 19 February 2021	View PDF Termination of appointment of Tilak Bharat Parmar as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Biraj Bharat Parmar as a director on 19 February 2021	View PDF Termination of appointment of Biraj Bharat Parmar as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Vandna Bharat Parmar as a director on 19 February 2021	View PDF Termination of appointment of Vandna Bharat Parmar as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM02	Termination of appointment of Tilak Bharat Parmar as a secretary on 19 February 2021	View PDF Termination of appointment of Tilak Bharat Parmar as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP03	Appointment of Mr Alastair Zucker as a secretary on 19 February 2021	View PDF Appointment of Mr Alastair Zucker as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Riccardo Bruni as a director on 19 February 2021	View PDF Appointment of Mr Riccardo Bruni as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Alessio Bruni as a director on 19 February 2021	View PDF Appointment of Mr Alessio Bruni as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 13 January 2021	View PDF Second filing of Confirmation Statement dated 13 January 2021 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 13 January 2021	View PDF Second filing of Confirmation Statement dated 13 January 2021 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2021 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2021 GBP 6 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 22/02/21	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 22/02/21 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21 and again on 24/02/21	View PDF Confirmation statement made on 13 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21 and again on 24/02/21 - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	PSC01	Notification of Tilak Bharat Parmar as a person with significant control on 17 February 2021	View PDF Notification of Tilak Bharat Parmar as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	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 Dec 2020	PSC01	Notification of Biraj Bharat Parmar as a person with significant control on 22 December 2020	View PDF Notification of Biraj Bharat Parmar as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	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)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 09/09/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share classes 09/09/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Aug 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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