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BERRYS (HOLDINGS) TECHNOLOGIES LIMITED

Company number 05792697

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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)
20 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2023 SH08 Change of share class name or designation
20 Sep 2023 MA Memorandum and Articles of Association
20 Sep 2023 SH10 Particulars of variation of rights attached to shares
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
28 Sep 2022 MR01 Registration of charge 057926970009, created on 22 September 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
23 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 22 June 2021
  • GBP 150
02 Jul 2021 MR04 Satisfaction of charge 1 in full
02 Jul 2021 MR04 Satisfaction of charge 5 in full
06 May 2021 PSC04 Change of details for Mr Martin Gerard Berry as a person with significant control on 6 April 2020
06 May 2021 PSC04 Change of details for Mrs Tracy Berry as a person with significant control on 6 April 2020
06 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
06 Mar 2020 AP03 Appointment of Tracy Berry as a secretary on 24 February 2020
06 Mar 2020 TM02 Termination of appointment of Ami Rock as a secretary on 24 February 2020
19 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
26 Oct 2018 MR01 Registration of charge 057926970008, created on 26 October 2018