BERRY INVESTMENT HOLDINGS LIMITED

Company number 10631288

Date	Type	Description	View / Download
15 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
15 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
16 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
15 Dec 2021	CH01	Director's details changed for Mr Christopher David Shortland on 14 December 2021	(2 pages)
28 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Eric Herbert Richardson as a director on 26 May 2021	(1 page)
20 Jun 2021	TM01	Termination of appointment of Desmond O' Connor as a director on 26 May 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of a director	(1 page)
08 Jun 2021	TM01	Termination of appointment of Margaret Shearer Craig Richardson as a director on 26 May 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Richard Tuplin as a director on 25 May 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Christopher David Shortland as a director on 25 May 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(5 pages)
18 Nov 2020	SH02	Sub-division of shares on 11 November 2020	(7 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 11/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	(23 pages)
18 Nov 2020	SH08	Change of share class name or designation	(2 pages)
18 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Oct 2020	TM02	Termination of appointment of Simon Drew as a secretary on 30 September 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)

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