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THE SUMMER BERRY COMPANY HOLDINGS LIMITED

Company number 12011784

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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)
09 Dec 2019 MA Memorandum and Articles of Association
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2019 MR01 Registration of charge 120117840002, created on 21 November 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 20/11/2019
29 Nov 2019 MR01 Registration of charge 120117840001, created on 21 November 2019
25 Nov 2019 AA01 Current accounting period extended from 31 May 2020 to 31 October 2020
07 Nov 2019 PSC05 Change of details for Jerry's Berries Limited as a person with significant control on 1 November 2019
05 Nov 2019 PSC07 Cessation of Cibus Foundation Limited as a person with significant control on 1 November 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 03/10/2019
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2019 SH02 Sub-division of shares on 3 October 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 205,270.97
18 Oct 2019 PSC02 Notification of Cibus Foundation Limited as a person with significant control on 13 September 2019
04 Jul 2019 AP01 Appointment of Mr David Iain Kay as a director on 3 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Nuno Antunes Dos Anjos Pereira on 3 July 2019
04 Jul 2019 AP01 Appointment of Mr Jason Roland Silm as a director on 3 July 2019
03 Jul 2019 AP01 Appointment of Mr Michael David Harpham as a director on 3 July 2019
03 Jul 2019 AP01 Appointment of Mr Nuno Antunes Dos Anjos Pereira as a director on 3 July 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-24
25 Jun 2019 CONNOT Change of name notice
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 1