BERKELEY FUTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Cessation of Juan Pablo Livinalli Arcas as a person with significant control on 2025-06-16 |
| 15/07/2515 July 2025 New | Second filing for the notification of Juan Pablo Livinalli Arcas as a person with significant control |
| 20/06/2520 June 2025 | Resolutions |
| 18/06/2518 June 2025 | Certificate of change of name |
| 17/06/2517 June 2025 | Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 2025-06-16 |
| 03/06/253 June 2025 | Director's details changed for Mr Juan Pablo Livinalli Arcas on 2025-03-03 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-21 with updates |
| 21/05/2521 May 2025 | Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 2025-05-21 |
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-05-31 |
| 07/03/257 March 2025 | Director's details changed for Mr Juan Pablo Livinalli Arcas on 2023-10-17 |
| 03/03/253 March 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 2025-03-03 |
| 27/01/2527 January 2025 | Cessation of Gareth John Upe as a person with significant control on 2024-12-20 |
| 27/01/2527 January 2025 | Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 2024-12-20 |
| 16/01/2516 January 2025 | Termination of appointment of Gareth John Upe as a director on 2024-12-19 |
| 01/08/241 August 2024 | Termination of appointment of Mark John Bruce as a director on 2024-07-05 |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Particulars of variation of rights attached to shares |
| 13/06/2413 June 2024 | Change of share class name or designation |
| 13/06/2413 June 2024 | Consolidation of shares on 2024-06-07 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-06-06 |
| 07/06/247 June 2024 | Cessation of Upe Uk Holdings Ltd as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 07/06/247 June 2024 | Notification of Gareth John Upe as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Notification of Juan Pablo Livinalli Arcas as a person with significant control on 2024-06-07 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-05-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-05-31 |
| 20/12/2220 December 2022 | Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 2022-10-28 |
| 20/12/2220 December 2022 | Change of details for Upe Uk Holdings Ltd as a person with significant control on 2022-10-28 |
| 01/11/221 November 2022 | |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Particulars of variation of rights attached to shares |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 12/10/2212 October 2022 | Termination of appointment of Julio Cesar Herrera as a director on 2022-09-28 |
| 12/10/2212 October 2022 | Appointment of Mr Juan Pablo Livinalli Arcas as a director on 2022-09-28 |
| 12/10/2212 October 2022 | Appointment of Mr Mark John Bruce as a director on 2022-09-28 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Compulsory strike-off action has been discontinued |
| 17/05/2217 May 2022 | Compulsory strike-off action has been discontinued |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-05-31 |
| 20/02/2220 February 2022 | Director's details changed for Gareth John Upe on 2022-02-20 |
| 16/02/2216 February 2022 | Director's details changed for Gareth John Upe on 2022-02-16 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Appointment of Mr Julio Cesar Herrera as a director on 2021-11-11 |
| 12/11/2112 November 2021 | Change of details for Upe Uk Holdings Ltd as a person with significant control on 2021-11-11 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 12/11/2112 November 2021 | Notification of Britannia Investment Corp Limited as a person with significant control on 2021-11-11 |
| 22/09/2122 September 2021 | Resolutions |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/02/1928 February 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN UPE / 25/05/2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN UPE / 15/06/2015 |
| 21/05/1521 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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