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BERKSHIRE ASSETS (WEST LONDON) LTD

Company number 10710560

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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)
17 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 AP01 Appointment of Mr Klaus Dieter Schupp as a director on 21 December 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 10
11 Jan 2018 PSC02 Notification of Cara Investment Gmbh as a person with significant control on 21 December 2017
11 Jan 2018 PSC07 Cessation of Paradigm Land 1 Limited as a person with significant control on 21 December 2017
11 Jan 2018 AP01 Appointment of Mr Michael Sidney Sherwood as a director on 21 December 2017
11 Jan 2018 TM01 Termination of appointment of Andrew Mark Harriman as a director on 21 December 2017
22 Dec 2017 MR01 Registration of charge 107105600001, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 107105600002, created on 21 December 2017
05 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-05
  • GBP 10