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BERRYWORLD US HOLDINGS LIMITED

Company number 14172022

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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)
26 Aug 2022	PSC07	Cessation of Poupart Berryworld Holdings Limited as a person with significant control on 19 August 2022	View PDF Cessation of Poupart Berryworld Holdings Limited as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC02	Notification of Fm Hatton Group Limited as a person with significant control on 19 August 2022	View PDF Notification of Fm Hatton Group Limited as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC02	Notification of Poupart Berryworld Holdings Limited as a person with significant control on 15 August 2022	View PDF Notification of Poupart Berryworld Holdings Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC07	Cessation of Poupart Holdings Limited as a person with significant control on 15 August 2022	View PDF Cessation of Poupart Holdings Limited as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Aug 2022	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)
16 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 6,340,000.365 EUR 1	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 6,340,000.365 EUR 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	MR01	Registration of charge 141720220001, created on 4 August 2022	View PDF Registration of charge 141720220001, created on 4 August 2022 - link opens in a new window - 13 pages (13 pages)
14 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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