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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30 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Mar 2023 |
DS01 |
Application to strike the company off the register
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14 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Jo-Anne Marie Udy as a secretary on 1 September 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
TM01 |
Termination of appointment of Simon Roy Langford as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Paul Charles Hallam as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jo-Anne Marie Udy as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of James Laird Cawood as a director on 1 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Berry Group House Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU England to Bury House 31 Bury Street London EC3A 5AR on 2 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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05 Jul 2022 |
PSC05 |
Change of details for Berry Telecom Group Limited as a person with significant control on 19 December 2019
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05 Jul 2022 |
PSC05 |
Change of details for Berry Telecom Group Limited as a person with significant control on 15 August 2017
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05 Jul 2022 |
PSC05 |
Change of details for Berry Telecom Group Limited as a person with significant control on 9 August 2016
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Sep 2021 |
AD02 |
Register inspection address has been changed from Unit 6, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT England to Berry Group House Woodford Centre, Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU
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14 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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14 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Unit 6, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT
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20 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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