Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
PSC02 |
Notification of Berkeley Scott Limited as a person with significant control on 16 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Martin Daniel Kumar as a director on 16 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Paul James Wilson as a director on 16 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Whitelaw Wells as a secretary on 16 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Paul James Wilson as a person with significant control on 16 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Richard Robert Ward as a director on 16 April 2024
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15 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2014
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2013
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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03 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
TM01 |
Termination of appointment of Sylvia Porteous as a director on 23 December 2022
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2022
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2022
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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24 Nov 2022 |
AP01 |
Appointment of Miss Sylvia Porteous as a director on 24 November 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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