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BERKELEY DE VEER HOLDINGS LTD

Company number 12328854

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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 Mar 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire MK9 1SH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 16 April 2020	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire MK9 1SH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 16 April 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 2 January 2020	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	PSC01	Notification of Jeffrey Fairburn as a person with significant control on 2 January 2020	View PDF Notification of Jeffrey Fairburn as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC05	Change of details for Shoosmiths Nominees Limited as a person with significant control on 9 March 2020	View PDF Change of details for Shoosmiths Nominees Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Jeffrey Fairburn on 14 January 2020	View PDF Director's details changed for Mr Jeffrey Fairburn on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jan 2020	AP01	Appointment of Mr Jeffrey Fairburn as a director on 2 January 2020	View PDF Appointment of Mr Jeffrey Fairburn as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Sian Sadler as a director on 2 January 2020	View PDF Termination of appointment of Sian Sadler as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mr Daniel Newett as a director on 2 January 2020	View PDF Appointment of Mr Daniel Newett as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr David Newett as a director on 2 January 2020	View PDF Appointment of Mr David Newett as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 2 January 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 1	View PDF Incorporation Statement of capital on 2019-11-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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