POUPART BERRYWORLD HOLDINGS LIMITED

Company number 14171788

Date	Type	Description	View / Download
05 Apr 2024	MR04	Satisfaction of charge 141717880001 in full	(1 page)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	MR01	Registration of charge 141717880002, created on 29 September 2023	(56 pages)
06 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(5 pages)
31 May 2023	CH01	Director's details changed for Mr Adam Lewis Olins on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr David John Gray on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr James Fallowfield-Smith on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Ms Andrea Jane Aburrow on 31 May 2023	(2 pages)
18 May 2023	PSC05	Change of details for Argent Holdings Limited as a person with significant control on 30 March 2023	(2 pages)
18 Apr 2023	AD01	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL United Kingdom to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 18 April 2023	(1 page)
12 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Aug 2022	SH19	Statement of capital on 19 August 2022 GBP 9,012,500	(5 pages)
19 Aug 2022	SH20	Statement by Directors	(4 pages)
19 Aug 2022	CAP-SS	Solvency Statement dated 19/08/22	(4 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	(17 pages)
17 Aug 2022	SH08	Change of share class name or designation	(2 pages)
16 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 18,025,000	(5 pages)