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BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED

Company number 16185134

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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)
04 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Jan 2025	AP01	Appointment of Mr Jack Alastair Creighton Balfour as a director on 30 January 2025	View PDF Appointment of Mr Jack Alastair Creighton Balfour as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Peter John Davidson as a director on 30 January 2025	View PDF Appointment of Mr Peter John Davidson as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mrs Elkie Catherine Lucy Russell as a director on 30 January 2025	View PDF Appointment of Mrs Elkie Catherine Lucy Russell as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr David Martin Lowry as a director on 30 January 2025	View PDF Appointment of Mr David Martin Lowry as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AA01	Current accounting period extended from 31 January 2026 to 30 April 2026	View PDF Current accounting period extended from 31 January 2026 to 30 April 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2025	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 15 January 2025	View PDF Director's details changed for Mr Robert Charles Grenville Perrins on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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