DAVID BERRYMAN HOLDINGS LIMITED

Company number 10392135

Date	Type	Description	View / Download
11 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2021	SH08	Change of share class name or designation	(2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors conflicts of interest 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2021	MA	Memorandum and Articles of Association	(34 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-dividends/co business 08/12/2020	(1 page)
23 Dec 2020	MA	Memorandum and Articles of Association	(29 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 1,118,806	(4 pages)
16 Dec 2020	MR04	Satisfaction of charge 103921350001 in full	(1 page)
11 Dec 2020	PSC02	Notification of The Hut.Com Limited as a person with significant control on 8 December 2020	(2 pages)
11 Dec 2020	PSC07	Cessation of Marianne Florence Pyrke as a person with significant control on 8 December 2020	(1 page)
11 Dec 2020	PSC07	Cessation of David Alec Berryman as a person with significant control on 8 December 2020	(1 page)
11 Dec 2020	AD01	Registered office address changed from New Orchard Estate Unit B Airport Executive Park President Way Luton LU2 9NY United Kingdom to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 11 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Robert Alan Shotton as a director on 8 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Rachel Joy Collins as a director on 8 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Tom David Berryman as a director on 8 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Clare Miquette Bartholdi as a director on 8 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of David Alec Berryman as a director on 8 December 2020	(1 page)
09 Dec 2020	TM02	Termination of appointment of David Alec Berryman as a secretary on 8 December 2020	(1 page)
09 Dec 2020	AP01	Appointment of Mr John Andrew Gallemore as a director on 8 December 2020	(2 pages)
09 Dec 2020	AP01	Appointment of Mr James Patrick Pochin as a director on 8 December 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
29 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(8 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)