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BEREAL U.K. LTD

Company number 14483688

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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)
02 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Aymeric Jean-Maurice Roffe as a director on 11 June 2024	View PDF Appointment of Aymeric Jean-Maurice Roffe as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Alexis Barreyat as a director on 11 June 2024	View PDF Termination of appointment of Alexis Barreyat as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 16 June 2023	View PDF Registered office address changed from 11 Old Jewry London EC2R 8DU England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM02	Termination of appointment of Pramex International Ltd as a secretary on 1 June 2023	View PDF Termination of appointment of Pramex International Ltd as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 11 Old Jewry London EC2R 8DU on 22 February 2023	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 11 Old Jewry London EC2R 8DU on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP04	Appointment of Pramex International Ltd as a secretary on 22 February 2023	View PDF Appointment of Pramex International Ltd as a secretary on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 22 February 2023	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 22 February 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP 100	View PDF Incorporation Statement of capital on 2022-11-14 GBP 100 - link opens in a new window - 20 pages (20 pages)

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