BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED

Company number 12335715

Date	Type	Description	View / Download
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Mar 2021	TM01	Termination of appointment of James Anthony Halton as a director on 15 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Luke Christopher Hollick as a director on 15 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 15 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Adele Dixon as a director on 15 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Carol Ann Halton as a director on 15 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Paul John Dixon as a director on 15 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Timothy John Carroll as a director on 15 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Adam Sharp as a director on 2 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Jennifer Jane Fuller as a director on 2 March 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 26 November 2020 with updates	(4 pages)
08 Jan 2020	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 8 January 2020	(1 page)
07 Jan 2020	PSC02	Notification of Berkley Care (Tournament Fields Holdco) Limited as a person with significant control on 19 December 2019	(2 pages)
07 Jan 2020	PSC07	Cessation of Ehp Bottomco Limited as a person with significant control on 19 December 2019	(1 page)
07 Jan 2020	TM02	Termination of appointment of Lhj Secretaries Limited as a secretary on 19 December 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of Amanda Marie Robinson as a director on 19 December 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of Zoe Amy Rizzuto as a director on 19 December 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of Helen Jayne Wetherall as a director on 19 December 2019	(1 page)
07 Jan 2020	AP01	Appointment of Mr James Anthony Halton as a director on 19 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Paul John Dixon as a director on 19 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Timothy John Carroll as a director on 19 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Adam Sharp as a director on 19 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Luke Christopher Hollick as a director on 19 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mrs Jennifer Jane Fuller as a director on 19 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mrs Carol Ann Halton as a director on 19 December 2019	(2 pages)

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