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BERRY UK HOLDINGS LIMITED

Company number 12042360

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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)
24 Sep 2020	PSC02	Notification of Avintiv Inc as a person with significant control on 5 August 2019	View PDF Notification of Avintiv Inc as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21	View PDF Confirmation statement made on 9 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21 - link opens in a new window - 6 pages (6 pages)
03 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP03	Appointment of Ms Deborah Hamilton as a secretary on 8 January 2020	View PDF Appointment of Ms Deborah Hamilton as a secretary on 8 January 2020 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AD01	Registered office address changed from Blackwater Trading Estate the Causeway Maldon CM9 4GG United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 14 January 2020	View PDF Registered office address changed from Blackwater Trading Estate the Causeway Maldon CM9 4GG United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 3	View PDF Statement of capital on 30 September 2019 GBP 3 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 30/09/19	View PDF Solvency Statement dated 30/09/19 - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/09/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 30/09/2019 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 GBP 1	View PDF Incorporation Statement of capital on 2019-06-10 GBP 1 - link opens in a new window - 38 pages (38 pages)

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