POUPART BERRYWORLD HOLDINGS LIMITED

14171788
TURNFORD PLACE GREAT CAMBRIDGE ROAD BROXBOURNE HERTFORDSHIRE EN10 6NH

Documents

Documents
Date Category Description Pages
14 Oct 2024 resolution Resolution 34 Buy now
14 Oct 2024 incorporation Memorandum Articles 30 Buy now
03 Oct 2024 officers Appointment of director (Max Andres Emden) 2 Buy now
03 Oct 2024 officers Appointment of director (Natalia Cwiklitzer) 2 Buy now
03 Oct 2024 officers Appointment of director (Mr Wilhelmus Jacobus Beekers) 2 Buy now
30 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2024 officers Appointment of director (Mr Carlos Poblete) 2 Buy now
27 Sep 2024 officers Appointment of director (Mr Jorge Andres Varela Peddar) 2 Buy now
27 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2024 officers Termination of appointment of director (David John Gray) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (James Fallowfield-Smith) 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2024 officers Change of particulars for director (Mr Adam Lewis Olins) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Ms Andrea Jane Aburrow) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Mr Adam Lewis Olins) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Ms Andrea Jane Aburrow) 2 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 officers Change of particulars for director (Ms Andrea Jane Aburrow) 2 Buy now
24 Jul 2024 accounts Annual Accounts 16 Buy now
24 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 62 Buy now
24 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 May 2024 mortgage Registration of a charge 5 Buy now
05 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2023 accounts Annual Accounts 17 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 mortgage Registration of a charge 56 Buy now
06 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2023 officers Change of particulars for director (Mr Adam Lewis Olins) 2 Buy now
31 May 2023 officers Change of particulars for director (Mr David John Gray) 2 Buy now
31 May 2023 officers Change of particulars for director (Mr James Fallowfield-Smith) 2 Buy now
31 May 2023 officers Change of particulars for director (Ms Andrea Jane Aburrow) 2 Buy now
18 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2022 resolution Resolution 4 Buy now
19 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
19 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
19 Aug 2022 insolvency Solvency Statement dated 19/08/22 4 Buy now
19 Aug 2022 resolution Resolution 3 Buy now
17 Aug 2022 incorporation Memorandum Articles 17 Buy now
17 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Aug 2022 capital Return of Allotment of shares 5 Buy now
11 Aug 2022 mortgage Registration of a charge 13 Buy now
14 Jun 2022 incorporation Incorporation Company 11 Buy now