BERYLLIUM I GP LIMITED

12482205
BELVEDERE 12 BOOTH STREET MANCHESTER ENGLAND M2 4AW

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 82 Buy now
05 Aug 2024 officers Appointment of director (Ms Meera Savjani) 2 Buy now
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 officers Change of particulars for director (Andrew Wright) 2 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 officers Appointment of director (Mr David Michael Conway) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Pia Elena Gutierrez Ugarte) 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Julie Nicholson) 1 Buy now
17 Jun 2024 mortgage Registration of a charge 34 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2023 accounts Annual Accounts 81 Buy now
07 Sep 2023 officers Change of particulars for corporate secretary (Oakford Advisors Ltd) 1 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 officers Change of particulars for director (Mrs Julie Nicholson) 2 Buy now
31 Jul 2023 officers Change of particulars for director (Ms Pia Elena Gutierrez Ugarte) 2 Buy now
31 Jul 2023 officers Change of particulars for director (Andrew Wright) 2 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
23 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 May 2023 insolvency Solvency Statement dated 10/05/23 1 Buy now
23 May 2023 resolution Resolution 1 Buy now
14 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
14 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement 5 Buy now
14 Feb 2023 capital Return of Allotment of shares 3 Buy now
16 Dec 2022 mortgage Registration of a charge 35 Buy now
16 Dec 2022 mortgage Registration of a charge 43 Buy now
16 Dec 2022 mortgage Registration of a charge 39 Buy now
16 Dec 2022 mortgage Registration of a charge 38 Buy now
06 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2022 mortgage Registration of a charge 38 Buy now
06 Dec 2022 mortgage Registration of a charge 38 Buy now
26 Oct 2022 accounts Annual Accounts 70 Buy now
25 Apr 2022 officers Appointment of corporate secretary (Oakford Advisors Ltd) 2 Buy now
25 Apr 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2021 accounts Annual Accounts 101 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2020 mortgage Registration of a charge 121 Buy now
20 Oct 2020 mortgage Registration of a charge 53 Buy now
02 Oct 2020 mortgage Registration of a charge 40 Buy now
17 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2020 officers Appointment of director (Andrew Wright) 2 Buy now
28 Feb 2020 officers Appointment of director (Julie Nicholson) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Brian Robert Logan Coulter) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Derek Aaron Jackson) 1 Buy now
25 Feb 2020 incorporation Incorporation Company 56 Buy now