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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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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22 Nov 2023 |
MR01 |
Registration of charge 027836330004, created on 20 November 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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22 Sep 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 June 2022
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22 Sep 2022 |
PSC02 |
Notification of Cvent Europe Limited as a person with significant control on 1 June 2022
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22 Sep 2022 |
PSC07 |
Cessation of Simon Mark Lester as a person with significant control on 1 June 2022
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22 Sep 2022 |
PSC07 |
Cessation of Richard John Berry Parkin as a person with significant control on 1 June 2022
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18 Jul 2022 |
CC04 |
Statement of company's objects
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30 Jun 2022 |
AA01 |
Current accounting period extended from 29 September 2022 to 31 December 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Simon Mark Lester as a director on 1 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Michael Begley as a director on 1 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Heather Dawn Swatkins as a director on 1 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Richard John Berry Parkin as a director on 1 June 2022
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30 Jun 2022 |
AP01 |
Appointment of William Joseph Newman Iii as a director on 1 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Rajeev Kumar Aggarwal as a director on 1 June 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
CERTNM |
Company name changed berry marketing services LIMITED\certificate issued on 16/06/22
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RES15 ‐
Change company name resolution on 2022-06-01
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16 Jun 2022 |
CONNOT |
Change of name notice
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08 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Enterprise House 21 Oxford Road Bournemouth BH8 8EY United Kingdom to 5 New Street Square London EC4A 3TW on 7 June 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/22
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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