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ALT BERG HOLDINGS LIMITED

Company number 08266020

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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)
06 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 PSC02 Notification of Brigown Holdings Limited as a person with significant control on 12 September 2022
26 Sep 2022 PSC07 Cessation of Brigown Limited as a person with significant control on 12 September 2022
20 Jul 2022 PSC02 Notification of Brigown Limited as a person with significant control on 24 June 2022
19 Jul 2022 PSC07 Cessation of Brigown Holdings Limited as a person with significant control on 24 June 2022
19 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 PSC02 Notification of Brigown Holdings Limited as a person with significant control on 31 March 2022
14 Apr 2022 SH08 Change of share class name or designation
14 Apr 2022 SH10 Particulars of variation of rights attached to shares
14 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 PSC07 Cessation of Michael Joseph Sheehan as a person with significant control on 31 March 2022
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates