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EXTRAORDINARY BERRY COMPANY LIMITED

Company number 13656657

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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)
12 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	TM01	Termination of appointment of David Edward Reginald Price as a director on 16 September 2024	View PDF Termination of appointment of David Edward Reginald Price as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2024	SH02	Sub-division of shares on 23 May 2024	View PDF Sub-division of shares on 23 May 2024 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of name, sub-division of shares 23/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of name, sub-division of shares 23/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	CERTNM	Company name changed vertigo agritech LIMITED\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-23	View PDF Company name changed vertigo agritech LIMITED\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-23 - link opens in a new window - 3 pages (3 pages)
30 May 2024	PSC02	Notification of Raftriver Ltd as a person with significant control on 23 May 2024	View PDF Notification of Raftriver Ltd as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC04	Change of details for Mr Paul Beaumont as a person with significant control on 23 May 2024	View PDF Change of details for Mr Paul Beaumont as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 1.2013	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 1.2013 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CERTNM	Company name changed vertigo farming LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed vertigo farming LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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