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BERGEL MIDCO LIMITED

Company number 12403258

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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)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 1,824,463.93 USD 130,000,000	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 1,824,463.93 USD 130,000,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH04	Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 27 May 2020	View PDF Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 27 May 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
21 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
01 Mar 2021	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 1 March 2021	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 1 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 27 May 2020	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 1,824,463.93	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 1,824,463.93 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 June 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-14 GBP 1	View PDF Incorporation Statement of capital on 2020-01-14 GBP 1 - link opens in a new window - 49 pages (49 pages)

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