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BERRY SYSTEMS UK LIMITED

Company number 15105134

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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)
30 Sep 2024	AD01	Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ United Kingdom to Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW on 30 September 2024	View PDF Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ United Kingdom to Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr James Martin Maitland as a director on 19 September 2024	View PDF Appointment of Mr James Martin Maitland as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Kevin Alexander Fowlie as a director on 19 September 2024	View PDF Appointment of Mr Kevin Alexander Fowlie as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Michael Porter as a director on 19 September 2024	View PDF Appointment of Mr Michael Porter as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Jehad Verjee as a director on 19 September 2024	View PDF Termination of appointment of Jehad Verjee as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 May 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CERTNM	Company name changed black newco LTD\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12	View PDF Company name changed black newco LTD\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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