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BERRY HEALTH LTD

Company number 13336337

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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)
29 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 101.535	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 101.535 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CH01	Director's details changed for Dr Fredua Akosa on 26 May 2023	View PDF Director's details changed for Dr Fredua Akosa on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 80 Cheapside London EC2V 6EE on 25 May 2023	View PDF Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 80 Cheapside London EC2V 6EE on 25 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	MR04	Satisfaction of charge 133363370001 in full	View PDF Satisfaction of charge 133363370001 in full - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Dr Fredua Akosa on 26 April 2023	View PDF Director's details changed for Dr Fredua Akosa on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	PSC04	Change of details for Dr Fredua Akosa as a person with significant control on 16 July 2022	View PDF Change of details for Dr Fredua Akosa as a person with significant control on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC04	Change of details for Dr Fredua Akosa as a person with significant control on 15 April 2022	View PDF Change of details for Dr Fredua Akosa as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Dr Fredua Akosa on 15 April 2022	View PDF Director's details changed for Dr Fredua Akosa on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 101.401	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 101.401 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2022	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2022	CH01	Director's details changed for Dr Fredua Akosa on 16 July 2022	View PDF Director's details changed for Dr Fredua Akosa on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	MR01	Registration of charge 133363370001, created on 21 March 2022	View PDF Registration of charge 133363370001, created on 21 March 2022 - link opens in a new window - 6 pages (6 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 100	View PDF Incorporation Statement of capital on 2021-04-15 GBP 100 - link opens in a new window - 39 pages (39 pages)

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BERRY HEALTH LTD

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