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BERRYPLANTS HOLDINGS LTD

Company number 12844034

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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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	SH02	Statement of capital on 30 November 2023 GBP 115,000	View PDF Statement of capital on 30 November 2023 GBP 115,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Nov 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 - 2 pages (2 pages)
11 Nov 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 - 3 pages (3 pages)
11 Nov 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 - 3 pages (3 pages)
29 Oct 2020	PSC07	Cessation of Sandra Ellen Starling as a person with significant control on 1 October 2020	View PDF Cessation of Sandra Ellen Starling as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	PSC01	Notification of Annabel Lucy Bentley as a person with significant control on 1 October 2020	View PDF Notification of Annabel Lucy Bentley as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Frederick Antony Bentley as a person with significant control on 1 October 2020	View PDF Notification of Frederick Antony Bentley as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC04	Change of details for Mr Philip Armstrong as a person with significant control on 1 October 2020	View PDF Change of details for Mr Philip Armstrong as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 215,000	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 215,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 30 November 2021	View PDF Current accounting period extended from 31 August 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 2,000 - link opens in a new window - 14 pages (14 pages)

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