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JOHANSEN-BERG PERSONAL INVESTMENT COMPANY LIMITED

Company number 13139279

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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)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
27 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	PSC01	Notification of Charlotte Johansen-Berg as a person with significant control on 28 February 2021	View PDF Notification of Charlotte Johansen-Berg as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AP01	Appointment of Mr John Mark Johansen-Berg as a director on 10 March 2021	View PDF Appointment of Mr John Mark Johansen-Berg as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mr John Mark Johansen Berg as a person with significant control on 26 April 2021	View PDF Change of details for Mr John Mark Johansen Berg as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mrs Charlotte Johansen Berg on 26 April 2021	View PDF Director's details changed for Mrs Charlotte Johansen Berg on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC01	Notification of John Mark Johansen Berg as a person with significant control on 28 February 2021	View PDF Notification of John Mark Johansen Berg as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mrs Charlotte Johansen Berg as a director on 28 February 2021	View PDF Appointment of Mrs Charlotte Johansen Berg as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 9,011	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 9,011 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC07	Cessation of Gavin Peter Gardiner as a person with significant control on 28 February 2021	View PDF Cessation of Gavin Peter Gardiner as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Gavin Peter Gardiner as a director on 28 February 2021	View PDF Termination of appointment of Gavin Peter Gardiner as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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