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BERTRAM GROUP LIMITED

Company number 10285769

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Accounts Capital Charges

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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)
16 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/03/2019.	View PDF Confirmation statement made on 18 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/03/2019. - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Jul 2018	AD01	Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 6 July 2018	View PDF Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 6 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AD01	Registered office address changed from 7 Vigo Street London W1S 3HF England to 33 6th Floor Glasshouse Street London W1B 5DG on 6 July 2018	View PDF Registered office address changed from 7 Vigo Street London W1S 3HF England to 33 6th Floor Glasshouse Street London W1B 5DG on 6 July 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	MR01	Registration of charge 102857690001, created on 14 February 2018	View PDF Registration of charge 102857690001, created on 14 February 2018 - link opens in a new window - 28 pages (28 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AP01	Appointment of Mr Matthias Täubl as a director on 15 December 2017	View PDF Appointment of Mr Matthias Täubl as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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