BERKELEY HOME HEALTH HOLDCO LIMITED

Company number 08982994

Date	Type	Description	View / Download
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 9,902 ANNOTATION Clarification a second filing SH01 was registered on 07/09/15.	(5 pages)
22 May 2014	AP01	Appointment of Mr Andrew William Ewers as a director	(2 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 9,250	(3 pages)
16 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2014	SH08	Change of share class name or designation	(2 pages)
16 May 2014	SH02	Sub-division of shares on 7 May 2014	(5 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide 07/05/2014 RES12 ‐ Resolution of varying share rights or name	(42 pages)
13 May 2014	TM01	Termination of appointment of Sian Sadler as a director	(1 page)
13 May 2014	AP01	Appointment of Mr Philip Michael Rattle as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
13 May 2014	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
13 May 2014	AP01	Appointment of Mr Aatif Naveed Hassan as a director	(2 pages)
13 May 2014	AD01	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 13 May 2014	(1 page)
07 Apr 2014	NEWINC	Incorporation	(35 pages)