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GARETH BERTRAM LTD

Company number 11149264

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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)
14 Oct 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	MR01	Registration of charge 111492640007, created on 29 August 2019	View PDF Registration of charge 111492640007, created on 29 August 2019 - link opens in a new window - 22 pages (22 pages)
21 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2018	PSC04	Change of details for Mr Gareth John Bertram as a person with significant control on 12 November 2018	View PDF Change of details for Mr Gareth John Bertram as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CH01	Director's details changed for Mr Gareth John Bertram on 10 August 2018	View PDF Director's details changed for Mr Gareth John Bertram on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 4,001	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 4,001 - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 4,001	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 4,001 - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 4,001	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 4,001 - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AD01	Registered office address changed from C/O Alder Demain Akers Ltd 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 15 October 2018	View PDF Registered office address changed from C/O Alder Demain Akers Ltd 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 15 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 4,001	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 4,001 - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	MR01	Registration of charge 111492640006, created on 12 October 2018	View PDF Registration of charge 111492640006, created on 12 October 2018 - link opens in a new window - 22 pages (22 pages)
17 Sep 2018	MR01	Registration of charge 111492640005, created on 12 September 2018	View PDF Registration of charge 111492640005, created on 12 September 2018 - link opens in a new window - 22 pages (22 pages)
07 Sep 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)
17 Aug 2018	MR01	Registration of charge 111492640004, created on 17 August 2018	View PDF Registration of charge 111492640004, created on 17 August 2018 - link opens in a new window - 22 pages (22 pages)
06 Jul 2018	MR01	Registration of charge 111492640003, created on 27 June 2018	View PDF Registration of charge 111492640003, created on 27 June 2018 - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	MR01	Registration of charge 111492640002, created on 16 April 2018	View PDF Registration of charge 111492640002, created on 16 April 2018 - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	MR01	Registration of charge 111492640001, created on 10 April 2018	View PDF Registration of charge 111492640001, created on 10 April 2018 - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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