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WOODBERRY UK CAPITAL LIMITED

Company number NI646580

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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)
09 Jan 2025	MR04	Satisfaction of charge NI6465800001 in full	View PDF Satisfaction of charge NI6465800001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge NI6465800002 in part	View PDF Satisfaction of charge NI6465800002 in part - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge NI6465800003 in part	View PDF Satisfaction of charge NI6465800003 in part - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge NI6465800004 in full	View PDF Satisfaction of charge NI6465800004 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge NI6465800005 in full	View PDF Satisfaction of charge NI6465800005 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge NI6465800002 in full	View PDF Satisfaction of charge NI6465800002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge NI6465800003 in full	View PDF Satisfaction of charge NI6465800003 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/05/2023	View PDF Resolutions RES13 ‐ Company business 11/05/2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 700 - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Mark William Keating on 1 March 2020	View PDF Director's details changed for Mark William Keating on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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WOODBERRY UK CAPITAL LIMITED

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