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CHILTERN VITAL BERKELEY HOLDINGS LTD

Company number 15863179

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	CERTNM	Company name changed vital chiltern berkeley holdings LTD\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23	View PDF Company name changed vital chiltern berkeley holdings LTD\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CERTNM	Company name changed cvg berkeley LIMITED\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20	View PDF Company name changed cvg berkeley LIMITED\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	TM01	Termination of appointment of Michael Gerald Spencer as a director on 2 August 2024	View PDF Termination of appointment of Michael Gerald Spencer as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr Michael Gerald Spencer as a director on 29 July 2024	View PDF Appointment of Mr Michael Gerald Spencer as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM01	Termination of appointment of Andrew Llewellyn Courts as a director on 29 July 2024	View PDF Termination of appointment of Andrew Llewellyn Courts as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Christopher Gerald Turner as a director on 29 July 2024	View PDF Appointment of Mr Christopher Gerald Turner as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Gary John Fielding as a director on 29 July 2024	View PDF Appointment of Mr Gary John Fielding as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC02	Notification of Chiltern Vital Group Ltd as a person with significant control on 29 July 2024	View PDF Notification of Chiltern Vital Group Ltd as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC07	Cessation of Andrew Llewellyn Courts as a person with significant control on 29 July 2024	View PDF Cessation of Andrew Llewellyn Courts as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CERTNM	Company name changed formation 2 LTD\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed formation 2 LTD\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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