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V BERKELEY SQUARE LTD

Company number 15484021

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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)
24 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with updates	View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	CH01	Director's details changed for Mr Maxwell Connor Downing on 3 October 2024	View PDF Director's details changed for Mr Maxwell Connor Downing on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Louis George Downing on 3 October 2024	View PDF Director's details changed for Mr Louis George Downing on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Bay Downing on 3 October 2024	View PDF Director's details changed for Mr Bay Downing on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr Bay Downing as a director on 2 July 2024	View PDF Appointment of Mr Bay Downing as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Maxwell Connor Downing as a director on 2 July 2024	View PDF Appointment of Mr Maxwell Connor Downing as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Louis George Downing as a director on 2 July 2024	View PDF Appointment of Mr Louis George Downing as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Anthony John Riley as a director on 2 July 2024	View PDF Appointment of Mr Anthony John Riley as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Jayne Alison Best as a person with significant control on 19 June 2024	View PDF Cessation of Jayne Alison Best as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 204	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 204 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-12 GBP 51	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-12 GBP 51 - link opens in a new window - 32 pages (32 pages)

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