- Company Overview for BERGEL MIDCO LIMITED (12403258)
- Filing history for BERGEL MIDCO LIMITED (12403258)
- People for BERGEL MIDCO LIMITED (12403258)
- Insolvency for BERGEL MIDCO LIMITED (12403258)
- More for BERGEL MIDCO LIMITED (12403258)
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) |
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09 Jan 2025 | LIQ01 | Declaration of solvency | |
03 Jan 2025 | AD01 | Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 January 2025 | |
03 Jan 2025 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2025 | RESOLUTIONS |
Resolutions
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19 Nov 2024 | AP01 | Appointment of Mr Thomas Henry Vallance as a director on 29 October 2024 | |
15 Nov 2024 | TM01 | Termination of appointment of Manuela Thomys as a director on 29 October 2024 | |
15 Nov 2024 | TM01 | Termination of appointment of Nicholas James Humphries as a director on 29 October 2024 | |
15 Nov 2024 | AP01 | Appointment of Mr Peter Alexander Lewis as a director on 29 October 2024 | |
18 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
18 Feb 2024 | AAMD | Amended total exemption full accounts made up to 30 June 2022 | |
15 Feb 2024 | SH19 |
Statement of capital on 15 February 2024
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15 Feb 2024 | SH20 | Statement by Directors | |
15 Feb 2024 | CAP-SS | Solvency Statement dated 15/02/24 | |
15 Feb 2024 | RESOLUTIONS |
Resolutions
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18 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with updates | |
14 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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27 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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16 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with updates | |
15 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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15 Dec 2022 | SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 | SH20 | Statement by Directors | |
15 Dec 2022 | CAP-SS | Solvency Statement dated 13/12/22 | |
15 Dec 2022 | RESOLUTIONS |
Resolutions
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14 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
04 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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