BERENS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 13/05/2413 May 2024 | Director's details changed for Mr Marcus Elliott Rosenberg on 2019-02-01 |
| 03/04/243 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 23/03/2323 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 07/01/207 January 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 03/07/193 July 2019 | PREVEXT FROM 30/04/2019 TO 30/06/2019 |
| 11/04/1911 April 2019 | TERMINATE DIR APPOINTMENT |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROSENBERG |
| 22/02/1922 February 2019 | ADOPT ARTICLES 07/02/2019 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON BENNETT WALTON / 28/09/2018 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MARKUS ELLIOT ROSENBERG |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MRS ALYSON MOSS |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MRS DEBRA TOMLINSON |
| 23/10/1823 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 200171 |
| 23/10/1823 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 11/04/1811 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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