BERYLLIUM I GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Registration of charge 124822050011, created on 2025-06-05 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 22/01/2522 January 2025 | Termination of appointment of Andrew Wright as a director on 2024-12-31 |
| 21/10/2421 October 2024 | Full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Appointment of Ms Meera Savjani as a director on 2024-07-05 |
| 04/07/244 July 2024 | Change of details for Amitra Capital Limited as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Registered office address changed from 3rd Floor 172 Tottenham Court Road London W1T 7NS England to Belvedere 12 Booth Street Manchester M2 4AW on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Andrew Wright on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr David Michael Conway as a director on 2024-06-26 |
| 01/07/241 July 2024 | Termination of appointment of Julie Nicholson as a director on 2024-06-28 |
| 01/07/241 July 2024 | Termination of appointment of Pia Elena Gutierrez Ugarte as a director on 2024-06-28 |
| 17/06/2417 June 2024 | Registration of charge 124822050010, created on 2024-06-14 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 10/11/2310 November 2023 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Secretary's details changed for Oakford Advisors Ltd on 2023-08-18 |
| 31/07/2331 July 2023 | Change of details for Amitra Capital Limited as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor 172 Tottenham Court Road London W1T 7NS on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Andrew Wright on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Julie Nicholson on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Ms Pia Elena Gutierrez Ugarte on 2023-07-31 |
| 05/06/235 June 2023 | Statement of capital on 2023-06-05 |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | |
| 14/03/2314 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-21 |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2022-02-24 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2022-10-21 |
| 16/12/2216 December 2022 | Registration of charge 124822050009, created on 2022-12-05 |
| 16/12/2216 December 2022 | Registration of charge 124822050006, created on 2022-12-05 |
| 16/12/2216 December 2022 | Registration of charge 124822050007, created on 2022-12-05 |
| 16/12/2216 December 2022 | Registration of charge 124822050008, created on 2022-12-05 |
| 06/12/226 December 2022 | Satisfaction of charge 124822050002 in full |
| 06/12/226 December 2022 | Satisfaction of charge 124822050003 in full |
| 06/12/226 December 2022 | Satisfaction of charge 124822050001 in full |
| 06/12/226 December 2022 | Registration of charge 124822050004, created on 2022-12-05 |
| 06/12/226 December 2022 | Registration of charge 124822050005, created on 2022-12-05 |
| 26/10/2226 October 2022 | Full accounts made up to 2022-03-31 |
| 08/03/228 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED ANDREW WRIGHT |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COULTER |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK JACKSON |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED JULIE NICHOLSON |
| 25/02/2025 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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