BERYLLIUM II GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Registration of charge 124987160013, created on 2025-06-05 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 22/01/2522 January 2025 | Termination of appointment of Andrew Wright as a director on 2024-12-31 |
| 15/11/2415 November 2024 | Amended full accounts made up to 2024-03-31 |
| 22/10/2422 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 |
| 05/07/245 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 | Termination of appointment of Julie Nicholson as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Mr David Michael Conway 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 124987160012, created on 2024-06-14 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 09/11/239 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 | Director's details changed for Andrew Wright on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Ms Pia Elena Gutierrez Ugarte 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 |
| 20/03/2320 March 2023 | Second filing of Confirmation Statement dated 2022-03-08 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 16/12/2216 December 2022 | Registration of charge 124987160011, created on 2022-12-05 |
| 16/12/2216 December 2022 | Registration of charge 124987160010, created on 2022-12-05 |
| 16/12/2216 December 2022 | Registration of charge 124987160009, created on 2022-12-05 |
| 16/12/2216 December 2022 | Registration of charge 124987160008, created on 2022-12-05 |
| 06/12/226 December 2022 | Registration of charge 124987160007, created on 2022-12-05 |
| 06/12/226 December 2022 | Registration of charge 124987160006, created on 2022-12-05 |
| 06/12/226 December 2022 | Satisfaction of charge 124987160001 in full |
| 06/12/226 December 2022 | Satisfaction of charge 124987160002 in full |
| 06/12/226 December 2022 | Satisfaction of charge 124987160003 in full |
| 06/12/226 December 2022 | Satisfaction of charge 124987160004 in full |
| 06/12/226 December 2022 | Satisfaction of charge 124987160005 in full |
| 26/10/2226 October 2022 | Full accounts made up to 2022-03-31 |
| 08/03/228 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 18/10/2118 October 2021 | Full accounts made up to 2021-03-31 |
| 04/03/204 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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