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BERECO GROUP HOLDINGS LIMITED

Company number 14400054

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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 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Feb 2024	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)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	MR01	Registration of charge 144000540003, created on 9 March 2023	View PDF Registration of charge 144000540003, created on 9 March 2023 - link opens in a new window - 16 pages (16 pages)
15 Dec 2022	CERTNM	Company name changed lcl bidco 2 LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed lcl bidco 2 LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR01	Registration of charge 144000540002, created on 30 November 2022	View PDF Registration of charge 144000540002, created on 30 November 2022 - link opens in a new window - 54 pages (54 pages)
08 Dec 2022	MR01	Registration of charge 144000540001, created on 30 November 2022	View PDF Registration of charge 144000540001, created on 30 November 2022 - link opens in a new window - 52 pages (52 pages)
05 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-05 GBP 1	View PDF Incorporation Statement of capital on 2022-10-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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