Companies House does not verify the accuracy of the information filed

Advanced company search

BERSHAM GROUP LTD

Company number 15069148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	PSC04	Change of details for Mr Patrick James Prendergast as a person with significant control on 12 April 2024	View PDF Change of details for Mr Patrick James Prendergast as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Mrs Helen Prendergast as a person with significant control on 12 April 2024	View PDF Change of details for Mrs Helen Prendergast as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH19	Statement of capital on 3 May 2024 GBP 2,307,122	View PDF Statement of capital on 3 May 2024 GBP 2,307,122 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	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)
29 Apr 2024	PSC07	Cessation of Natalie Margaret Fletcher as a person with significant control on 12 April 2024	View PDF Cessation of Natalie Margaret Fletcher as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Roger Tim Chadwick as a person with significant control on 12 April 2024	View PDF Cessation of Roger Tim Chadwick as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 4,614,244	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 4,614,244 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	MR01	Registration of charge 150691480001, created on 10 April 2024	View PDF Registration of charge 150691480001, created on 10 April 2024 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 4 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?