POUPART BERRYWORLD HOLDINGS LIMITED
Company number 14171788
- Company Overview for POUPART BERRYWORLD HOLDINGS LIMITED (14171788)
- Filing history for POUPART BERRYWORLD HOLDINGS LIMITED (14171788)
- People for POUPART BERRYWORLD HOLDINGS LIMITED (14171788)
- Charges for POUPART BERRYWORLD HOLDINGS LIMITED (14171788)
- More for POUPART BERRYWORLD HOLDINGS LIMITED (14171788)
| 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 Oct 2024 | RESOLUTIONS |
Resolutions
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| 14 Oct 2024 | MA | Memorandum and Articles of Association | |
| 03 Oct 2024 | AP01 | Appointment of Max Andres Emden as a director on 1 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Natalia Cwiklitzer as a director on 1 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mr Wilhelmus Jacobus Beekers as a director on 17 September 2024 | |
| 30 Sep 2024 | PSC02 | Notification of Agroberries Limited as a person with significant control on 17 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mr Carlos Poblete as a director on 17 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mr Jorge Andres Varela Peddar as a director on 17 September 2024 | |
| 27 Sep 2024 | PSC07 | Cessation of Argent Holdings Limited as a person with significant control on 17 September 2024 | |
| 26 Sep 2024 | TM01 | Termination of appointment of David John Gray as a director on 17 September 2024 | |
| 26 Sep 2024 | TM01 | Termination of appointment of James Fallowfield-Smith as a director on 17 September 2024 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with no updates | |
| 07 Aug 2024 | AD01 | Registered office address changed from Turnford Place Turnford Herts EN10 8EH United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on 7 August 2024 | |
| 07 Aug 2024 | CH01 | Director's details changed for Mr Adam Lewis Olins on 5 August 2024 | |
| 07 Aug 2024 | CH01 | Director's details changed for Ms Andrea Jane Aburrow on 5 August 2024 | |
| 07 Aug 2024 | CH01 | Director's details changed for Mr Adam Lewis Olins on 5 August 2024 | |
| 07 Aug 2024 | CH01 | Director's details changed for Ms Andrea Jane Aburrow on 5 August 2024 | |
| 05 Aug 2024 | AD01 | Registered office address changed from The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to Turnford Place Turnford Herts EN10 8EH on 5 August 2024 | |
| 05 Aug 2024 | CH01 | Director's details changed for Ms Andrea Jane Aburrow on 5 August 2024 | |
| 24 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 24 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 24 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 24 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 08 May 2024 | MR01 | Registration of charge 141717880003, created on 30 April 2024 | |
| 05 Apr 2024 | MR04 | Satisfaction of charge 141717880001 in full |