BERKELEY ADAM LIMITED filing history - Find and update company information

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BERKELEY ADAM LIMITED

Company number 03054967

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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)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
27 Mar 2024	AP01	Appointment of Mr Ramy Osseiran as a director on 8 March 2024	View PDF Appointment of Mr Ramy Osseiran as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Mr Bengt Alexander Dahl on 29 October 2023	View PDF Director's details changed for Mr Bengt Alexander Dahl on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Salah Eddin Osseiran on 14 October 2023	View PDF Director's details changed for Salah Eddin Osseiran on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Salah Eddin Osseiran on 14 October 2023	View PDF Director's details changed for Salah Eddin Osseiran on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Salaheddine Nizam Osseiran on 21 June 2023	View PDF Director's details changed for Salaheddine Nizam Osseiran on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	MR01	Registration of charge 030549670019, created on 30 March 2023	View PDF Registration of charge 030549670019, created on 30 March 2023 - link opens in a new window - 65 pages (65 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	PSC05	Change of details for Quintillion Uk Limited as a person with significant control on 30 March 2019	View PDF Change of details for Quintillion Uk Limited as a person with significant control on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2020	AP01	Appointment of Mr Bengt Alexander Dahl as a director on 28 April 2020	View PDF Appointment of Mr Bengt Alexander Dahl as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
25 Jul 2019	TM01	Termination of appointment of Fuad Fawaz as a director on 3 July 2019	View PDF Termination of appointment of Fuad Fawaz as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
15 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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