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BERKELEY ROYCE MOORE 2 LTD

Company number 15368503

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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 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ The incorrect nominal amount of each share was entered on incorporation of the comapny/ share capital of the company be reduced from £10000 divided into 100 ordinary shares of £100 each to £100 divided into 100 ordinary shares of £1.00 each and cancellation of unpaid capital to the extent of £99.00 on each of the shares of £100 22/12/2023	View PDF Resolutions RES13 ‐ The incorrect nominal amount of each share was entered on incorporation of the comapny/ share capital of the company be reduced from £10000 divided into 100 ordinary shares of £100 each to £100 divided into 100 ordinary shares of £1.00 each and cancellation of unpaid capital to the extent of £99.00 on each of the shares of £100 22/12/2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-22 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-22 GBP 10,000 - link opens in a new window - 16 pages (16 pages)

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