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BERGRAF LTD

Company number 13540078

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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)
04 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2024	MR04	Satisfaction of charge 135400780001 in full	View PDF Satisfaction of charge 135400780001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR01	Registration of charge 135400780003, created on 16 January 2024	View PDF Registration of charge 135400780003, created on 16 January 2024 - link opens in a new window - 37 pages (37 pages)
30 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2023	MR04	Satisfaction of charge 135400780002 in full	View PDF Satisfaction of charge 135400780002 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	MR01	Registration of charge 135400780001, created on 1 February 2022	View PDF Registration of charge 135400780001, created on 1 February 2022 - link opens in a new window - 20 pages (20 pages)
02 Feb 2022	MR01	Registration of charge 135400780002, created on 1 February 2022	View PDF Registration of charge 135400780002, created on 1 February 2022 - link opens in a new window - 38 pages (38 pages)
05 Aug 2021	PSC01	Notification of Charles Alexander Van Den Berg as a person with significant control on 5 August 2021	View PDF Notification of Charles Alexander Van Den Berg as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Charles Alexander Van Den Berg Limited as a person with significant control on 5 August 2021	View PDF Cessation of Charles Alexander Van Den Berg Limited as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 99 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 99 GBP 1 GBP 1 - link opens in a new window - 14 pages (14 pages)

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