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CHAS BERGER HOLDINGS LIMITED

Company number 14433942

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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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	PSC04	Change of details for Mr James Robin Rex as a person with significant control on 17 June 2024	View PDF Change of details for Mr James Robin Rex as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr James Robin Rex on 17 June 2024	View PDF Director's details changed for Mr James Robin Rex on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
07 Mar 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 1 page (1 page)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 25 January 2024	View PDF Second filing of Confirmation Statement dated 25 January 2024 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of ordinary c shares and ordinary d shares of £1 each 01/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of ordinary c shares and ordinary d shares of £1 each 01/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CS01	25/01/24 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.	View PDF 25/01/24 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024. - link opens in a new window - 6 pages (6 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	PSC04	Change of details for Mr Jim Rex as a person with significant control on 22 October 2022	View PDF Change of details for Mr Jim Rex as a person with significant control on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Jim Rex on 22 October 2022	View PDF Director's details changed for Mr Jim Rex on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the ca 2006 acquisition approved 16/11/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the ca 2006 acquisition approved 16/11/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 9,310	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 9,310 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	PSC04	Change of details for Mr Jim Rex as a person with significant control on 16 November 2022	View PDF Change of details for Mr Jim Rex as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC01	Notification of Ashley Rex as a person with significant control on 16 November 2022	View PDF Notification of Ashley Rex as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-21 GBP 1	View PDF Incorporation Statement of capital on 2022-10-21 GBP 1 - link opens in a new window - 34 pages (34 pages)

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