GLOBAL BERRY LTD

Company number 08828704

Date	Type	Description	View / Download
13 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	(33 pages)
05 Jun 2023	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	(4 pages)
24 Mar 2023	AP01	Appointment of Mr Matthew James Evans as a director on 24 March 2023	(2 pages)
24 Mar 2023	TM01	Termination of appointment of John Paul Downes as a director on 24 March 2023	(1 page)
24 Mar 2023	TM01	Termination of appointment of Matthew James Barbrook as a director on 24 March 2023	(1 page)
14 Oct 2022	PSC02	Notification of Essendon Capital Limited as a person with significant control on 28 March 2019	(2 pages)
14 Oct 2022	PSC04	Change of details for Mr Kieran Griffin as a person with significant control on 28 March 2019	(2 pages)
14 Oct 2022	PSC04	Change of details for Mr John Patrick Downes as a person with significant control on 28 March 2019	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(5 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(32 pages)
22 Dec 2021	MR01	Registration of charge 088287040006, created on 17 December 2021	(25 pages)
29 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	(5 pages)
04 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
06 Nov 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
06 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(11 pages) Download iXBRL
21 Oct 2020	MR04	Satisfaction of charge 088287040001 in full	(4 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 3,053,572	(8 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	(33 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 29.2 of the articles of association is disapplied in relation to the allotment of shares to essendon capital LIMITED 28/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Oct 2020	MR01	Registration of charge 088287040004, created on 5 October 2020	(9 pages)
08 Oct 2020	MR01	Registration of charge 088287040003, created on 5 October 2020	(10 pages)
08 Oct 2020	MR01	Registration of charge 088287040005, created on 5 October 2020	(11 pages)
07 Oct 2020	MR01	Registration of charge 088287040002, created on 5 October 2020	(34 pages)