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BERENS GROUP LIMITED

Company number 11303433

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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)
13 May 2024	CH01	Director's details changed for Mr Marcus Elliott Rosenberg on 1 February 2019	View PDF Director's details changed for Mr Marcus Elliott Rosenberg on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
03 Jun 2021	PSC04	Change of details for Mr Simon Bennett Walton as a person with significant control on 6 April 2021	View PDF Change of details for Mr Simon Bennett Walton as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
20 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA01	Previous accounting period extended from 30 April 2019 to 30 June 2019	View PDF Previous accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Marcus Elliott Rosenberg as a director on 2 February 2019	View PDF Termination of appointment of Marcus Elliott Rosenberg as a director on 2 February 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Mrs Alyson Moss as a director on 28 September 2018	View PDF Appointment of Mrs Alyson Moss as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Markus Elliot Rosenberg as a director on 28 September 2018	View PDF Appointment of Markus Elliot Rosenberg as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Mrs Debra Tomlinson as a director on 28 September 2018	View PDF Appointment of Mrs Debra Tomlinson as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	PSC04	Change of details for Mr Simon Bennett Walton as a person with significant control on 28 September 2018	View PDF Change of details for Mr Simon Bennett Walton as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 200,171	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 200,171 - link opens in a new window - 7 pages (7 pages)

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BERENS GROUP LIMITED

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