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BERKELEY GOVERNANCE SOLUTIONS LTD

Company number 12641186

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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)
29 Jul 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AD01	Registered office address changed from Century House Wargrave Road Henley-on-Thames RG9 2LT England to 10 Wargrave Road Twyford Reading RG10 9PG on 8 April 2024	View PDF Registered office address changed from Century House Wargrave Road Henley-on-Thames RG9 2LT England to 10 Wargrave Road Twyford Reading RG10 9PG on 8 April 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	AD01	Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to Century House Wargrave Road Henley-on-Thames RG9 2LT on 25 October 2021	View PDF Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to Century House Wargrave Road Henley-on-Thames RG9 2LT on 25 October 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	PSC04	Change of details for Farah Malik as a person with significant control on 8 January 2021	View PDF Change of details for Farah Malik as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH01	Director's details changed for Farah Malik on 8 January 2021	View PDF Director's details changed for Farah Malik on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2020	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole BH12 1JY England to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 27 September 2020	View PDF Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole BH12 1JY England to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 27 September 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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