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BERYLLIUM I GP LIMITED

Company number 12482205

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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)
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • EUR 64,251
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023
16 Dec 2022 MR01 Registration of charge 124822050006, created on 5 December 2022
16 Dec 2022 MR01 Registration of charge 124822050007, created on 5 December 2022
16 Dec 2022 MR01 Registration of charge 124822050008, created on 5 December 2022
16 Dec 2022 MR01 Registration of charge 124822050009, created on 5 December 2022
06 Dec 2022 MR04 Satisfaction of charge 124822050001 in full
06 Dec 2022 MR04 Satisfaction of charge 124822050002 in full
06 Dec 2022 MR04 Satisfaction of charge 124822050003 in full
06 Dec 2022 MR01 Registration of charge 124822050004, created on 5 December 2022
06 Dec 2022 MR01 Registration of charge 124822050005, created on 5 December 2022
26 Oct 2022 AA Full accounts made up to 31 March 2022
25 Apr 2022 AP04 Appointment of Oakford Advisors Ltd as a secretary on 7 March 2022
25 Apr 2022 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2022
08 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/03/2023
15 Oct 2021 AA Full accounts made up to 31 March 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • EUR 1,531,554
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • EUR 24,001
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
20 Oct 2020 MR01 Registration of charge 124822050002, created on 24 September 2020
20 Oct 2020 MR01 Registration of charge 124822050003, created on 23 September 2020
02 Oct 2020 MR01 Registration of charge 124822050001, created on 23 September 2020
17 Apr 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
02 Mar 2020 AP01 Appointment of Andrew Wright as a director on 27 February 2020
28 Feb 2020 AP01 Appointment of Julie Nicholson as a director on 27 February 2020
28 Feb 2020 TM01 Termination of appointment of Brian Robert Logan Coulter as a director on 27 February 2020