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BERRY RECRUITMENT GROUP LTD.

Company number 09200786

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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)
16 Jun 2022 CH01 Director's details changed for Mrs Michelle Stewart on 16 June 2022
06 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
17 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 522.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Sep 2021 PSC08 Notification of a person with significant control statement
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
15 Sep 2021 PSC07 Cessation of Christopher Chown as a person with significant control on 31 March 2021
15 Sep 2021 PSC07 Cessation of Spencer Morgan Berry as a person with significant control on 31 March 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 11,111.1
13 Jul 2021 AP01 Appointment of Nicholas Miller as a director on 31 March 2021
30 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 TM02 Termination of appointment of Michael Robert Sarson as a secretary on 23 April 2021
15 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 SH08 Change of share class name or designation
20 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
31 Oct 2019 AP03 Appointment of Mr Douglas James Mccall as a secretary on 31 October 2019
31 Oct 2019 AP01 Appointment of Mr Douglas James Mccall as a director on 31 October 2019
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
16 Jul 2019 MR01 Registration of charge 092007860001, created on 15 July 2019
27 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates