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BERLIN HOLDINGS 2 LTD

Company number 12297519

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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 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2022	PSC04	Change of details for Mr Ronny Alain Pifko as a person with significant control on 15 September 2022	View PDF Change of details for Mr Ronny Alain Pifko as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AD01	Registered office address changed from 4 Enfield House Bury Old Road Salford M7 4QX England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 15 September 2022	View PDF Registered office address changed from 4 Enfield House Bury Old Road Salford M7 4QX England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 15 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2022	PSC01	Notification of Ronny Alain Pifko as a person with significant control on 14 February 2022	View PDF Notification of Ronny Alain Pifko as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Bluerock Group Ag as a person with significant control on 14 February 2022	View PDF Cessation of Bluerock Group Ag as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2021	AA01	Previous accounting period shortened from 29 November 2020 to 28 November 2020	View PDF Previous accounting period shortened from 29 November 2020 to 28 November 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	TM01	Termination of appointment of Michael Brand as a director on 29 October 2020	View PDF Termination of appointment of Michael Brand as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	PSC07	Cessation of Michael Brand as a person with significant control on 29 October 2020	View PDF Cessation of Michael Brand as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Mr Ronny Alain Pifko as a director on 29 October 2020	View PDF Appointment of Mr Ronny Alain Pifko as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC02	Notification of Bluerock Group Ag as a person with significant control on 3 September 2020	View PDF Notification of Bluerock Group Ag as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC04	Change of details for Mr Michael Brand as a person with significant control on 3 September 2020	View PDF Change of details for Mr Michael Brand as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 10 - link opens in a new window - 10 pages (10 pages)

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BERLIN HOLDINGS 2 LTD

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