BERKSHIRE MACADAMS LIMITED

Company number 10465707

Date	Type	Description	View / Download
01 Oct 2018	CH01	Director's details changed for Mr David Thomas Donnelly on 1 October 2018	(2 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
19 Nov 2017	PSC02	Notification of F M Conway Limited as a person with significant control on 12 December 2016	(2 pages)
19 Nov 2017	PSC07	Cessation of Mark Ian Leslie Greenwood as a person with significant control on 12 December 2016	(1 page)
19 Nov 2017	PSC07	Cessation of John Gibson Bainbridge as a person with significant control on 12 December 2016	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Jan 2017	AA01	Current accounting period shortened from 30 November 2017 to 31 March 2017	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
22 Dec 2016	MR01	Registration of charge 104657070001, created on 21 December 2016	(119 pages)
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	(3 pages)
12 Dec 2016	AP01	Appointment of Mr Michael Joseph Conway as a director on 12 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr David Thomas Donnelly as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of John Gibson Bainbridge as a director on 12 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Mr Ronald John Woodland as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Mark Ian Leslie Greenwood as a director on 12 December 2016	(1 page)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 1,000	(3 pages)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 1,000	(3 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	CAP-SS	Solvency Statement dated 12/12/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 1,000	(3 pages)

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