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BERKELEY SQUARE CAPITAL MANAGEMENT LIMITED

Company number 11214995

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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)
21 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC01	Notification of Mark David Harris as a person with significant control on 17 August 2018	View PDF Notification of Mark David Harris as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17 - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	TM01	Termination of appointment of Rachel Rebecca Dudley as a director on 17 August 2018	View PDF Termination of appointment of Rachel Rebecca Dudley as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC07	Cessation of Dennis Karl Horner as a person with significant control on 17 August 2018	View PDF Cessation of Dennis Karl Horner as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AP01	Appointment of Mr Mark David Harris as a director on 17 August 2018	View PDF Appointment of Mr Mark David Harris as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	TM01	Termination of appointment of Dennis Karl Horner as a director on 17 August 2018	View PDF Termination of appointment of Dennis Karl Horner as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC07	Cessation of Rachel Rebecca Dudley as a person with significant control on 17 August 2018	View PDF Cessation of Rachel Rebecca Dudley as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP01	Appointment of Mr Dennis Karl Horner as a director on 20 February 2018	View PDF Appointment of Mr Dennis Karl Horner as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 2 - link opens in a new window - 12 pages (12 pages)

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