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THE BERBER FOOD GROUP LIMITED

Company number 08938946

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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)
13 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 318.00	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 318.00 - link opens in a new window - 5 pages (5 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 161.84	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 161.84 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH02	Sub-division of shares on 13 April 2016	View PDF Sub-division of shares on 13 April 2016 - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	CH01	Director's details changed for Mr Mattia Bianchi on 21 April 2016	View PDF Director's details changed for Mr Mattia Bianchi on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 282	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 282 - link opens in a new window - 8 pages (8 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 282	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 282 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 282	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 282 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AP01	Appointment of Mr Nicholas Mark Gold as a director on 3 June 2015	View PDF Appointment of Mr Nicholas Mark Gold as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
13 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders	View PDF Annual return made up to 13 March 2015 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 231	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 231 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 165	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 165 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AP01	Appointment of Mr Mattia Bianchi as a director on 5 September 2014	View PDF Appointment of Mr Mattia Bianchi as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 151	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 151 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	CH01	Director's details changed for Mr Paul Katz on 4 June 2014	View PDF Director's details changed for Mr Paul Katz on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Mr Joshua Katz on 4 June 2014	View PDF Director's details changed for Mr Joshua Katz on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 142	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 142 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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