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BERGMAN & MAR LTD

Company number 10137925

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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)
13 May 2019	AD01	Registered office address changed from 48 Beak Street Soho London W1F 9RL England to 28 Poland Street Soho London W1F 8QP on 13 May 2019	View PDF Registered office address changed from 48 Beak Street Soho London W1F 9RL England to 28 Poland Street Soho London W1F 8QP on 13 May 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 48 Beak Street Soho London W1F 9RL on 2 January 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 48 Beak Street Soho London W1F 9RL on 2 January 2019 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2018	SH02	Sub-division of shares on 15 March 2018	View PDF Sub-division of shares on 15 March 2018 - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	PSC01	Notification of Alan Chitty as a person with significant control on 15 March 2018	View PDF Notification of Alan Chitty as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC04	Change of details for Mrs Petra Arko as a person with significant control on 15 March 2018	View PDF Change of details for Mrs Petra Arko as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Mr Alan Chitty as a director on 15 March 2018	View PDF Appointment of Mr Alan Chitty as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-21 GBP 1	View PDF Incorporation Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 27 pages (27 pages)

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