BERNINA SYSTEMATIC LTD

Company number 10651302

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2019	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE on 6 September 2019	(1 page)
22 Jul 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(4 pages)
27 Dec 2018	TM01	Termination of appointment of Michael Shanahan as a director on 7 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of John Liam Cobbledick as a director on 7 December 2018	(1 page)
27 Dec 2018	PSC04	Change of details for Mr Lev Mikheev as a person with significant control on 7 December 2018	(2 pages)
27 Dec 2018	PSC07	Cessation of John Liam Cobbledick as a person with significant control on 7 December 2018	(1 page)
14 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
31 Oct 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 31 October 2018	(1 page)
06 Jun 2018	SH02	Sub-division of shares on 19 April 2018	(4 pages)
31 May 2018	PSC01	Notification of John Liam Cobbledick as a person with significant control on 19 April 2018	(2 pages)
31 May 2018	PSC04	Change of details for Mr Lev Mikheev as a person with significant control on 19 April 2018	(2 pages)
16 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2018	SH08	Change of share class name or designation	(2 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 105	(3 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision company business 19/04/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
09 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(5 pages)
03 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-03 GBP 75	(42 pages)