BERRYHILL MANAGEMENT COMPANY 1 LIMITED

Company number SC480857

Date	Type	Description	View / Download
05 Jul 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 4 July 2018	(1 page)
05 Jul 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 4 July 2018	(2 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Moreof Gp2 Llp as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC02	Notification of Mountgrange Co-Investment Gp Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC02	Notification of Sonomatic Limited as a person with significant control on 17 May 2017	(1 page)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 9.06	(3 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3.83	(7 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3.83	(6 pages)
20 Jul 2015	CH01	Director's details changed for Robert Edward Hawthorne West on 12 December 2014	(2 pages)
20 Jul 2015	CH01	Director's details changed for Mr Nicholas Anthony Berry on 12 December 2014	(2 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 3.83	(4 pages)
22 Dec 2014	SH02	Sub-division of shares on 6 November 2014	(5 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.01 06/11/2014	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
21 Oct 2014	CERTNM	Company name changed mm&s (5842) LIMITED\certificate issued on 21/10/14 NM04 ‐ Change of name by provision in articles	(3 pages)
21 Oct 2014	TM01	Termination of appointment of Vindex Services Limited as a director on 21 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Robert Edward Hawthorne West as a director on 21 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Nicholas Anthony Berry as a director on 21 October 2014	(2 pages)
21 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
21 Oct 2014	TM01	Termination of appointment of Vindex Limited as a director on 21 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Christine Truesdale as a director on 20 October 2014	(1 page)

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