BERYLLIUM II GP LIMITED

12498716
BELVEDERE 12 BOOTH STREET MANCHESTER ENGLAND M2 4AW

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 79 Buy now
05 Aug 2024 officers Appointment of director (Ms Meera Savjani) 2 Buy now
05 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 (Julie Nicholson) 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Pia Elena Gutierrez Ugarte) 1 Buy now
17 Jun 2024 mortgage Registration of a charge 34 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2023 accounts Annual Accounts 78 Buy now
07 Sep 2023 officers Change of particulars for corporate secretary (Oakford Advisors Ltd) 1 Buy now
31 Jul 2023 officers Change of particulars for director (Andrew Wright) 2 Buy now
31 Jul 2023 officers Change of particulars for director (Ms Pia Elena Gutierrez Ugarte) 2 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2022 mortgage Registration of a charge 38 Buy now
16 Dec 2022 mortgage Registration of a charge 35 Buy now
16 Dec 2022 mortgage Registration of a charge 39 Buy now
16 Dec 2022 mortgage Registration of a charge 43 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 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
18 Oct 2021 accounts Annual Accounts 68 Buy now
13 Sep 2021 capital Return of Allotment of shares 3 Buy now
13 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
09 Sep 2021 capital Return of Allotment of shares 4 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2020 mortgage Registration of a charge 47 Buy now
20 Oct 2020 mortgage Registration of a charge 116 Buy now
20 Oct 2020 mortgage Registration of a charge 61 Buy now
20 Oct 2020 mortgage Registration of a charge 55 Buy now
02 Oct 2020 mortgage Registration of a charge 40 Buy now
04 Mar 2020 incorporation Incorporation Company 57 Buy now