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BERAKAH INVESTMENTS LTD

Company number 13576259

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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)
10 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
09 Aug 2024 AA Micro company accounts made up to 31 March 2024
13 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
11 Jan 2024 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with updates
27 Apr 2023 PSC01 Notification of Lisa-Marie Parker as a person with significant control on 31 March 2023
27 Apr 2023 PSC01 Notification of Hannah Evans as a person with significant control on 31 March 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,000
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,000
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,000
24 Apr 2023 SH08 Change of share class name or designation
24 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 MA Memorandum and Articles of Association
13 Jan 2023 AA Micro company accounts made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
16 Aug 2022 CH01 Director's details changed for Mrs Adrienne Jacqueline Evans on 29 July 2022
16 Aug 2022 PSC04 Change of details for Mrs Adrienne Jacqueline Evans as a person with significant control on 29 July 2022
16 Aug 2022 PSC04 Change of details for Dr David Ralph Evans as a person with significant control on 29 July 2022
16 Aug 2022 CH01 Director's details changed for Dr David Ralph Evans on 29 July 2022
20 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-20
  • GBP 100