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BERKSHIRE NEWMEDICA LIMITED

Company number 15283855

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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)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 120.5	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 108.5	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 108.5 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 96.5	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 96.5 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 84.5	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 84.5 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 72.5	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 72.5 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 60.5	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Mr Richard Men Ho Lee as a director on 11 June 2024	View PDF Appointment of Mr Richard Men Ho Lee as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Ms Reena Dave as a director on 11 June 2024	View PDF Appointment of Ms Reena Dave as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Ms Clare Lucille Baldwin as a director on 11 June 2024	View PDF Appointment of Ms Clare Lucille Baldwin as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Pallavi Tyagi as a director on 11 June 2024	View PDF Appointment of Pallavi Tyagi as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Rebecca Lucy Lythe as a director on 11 June 2024	View PDF Termination of appointment of Rebecca Lucy Lythe as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 11 June 2024	View PDF Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 28 February 2025	View PDF Current accounting period extended from 30 November 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP .5	View PDF Incorporation Statement of capital on 2023-11-14 GBP .5 - link opens in a new window - 34 pages (34 pages)

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