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BERNHARD INVESTMENTS LIMITED

Company number 13722319

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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)
11 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 3 pages (3 pages) Download iXBRL
05 Mar 2024	AP01	Appointment of Mr James Jeffrey Bernhard as a director on 24 February 2024	View PDF Appointment of Mr James Jeffrey Bernhard as a director on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AD01	Registered office address changed from 246 Linen Hall, 162-168 Regent Street London W1B 5TB United Kingdom to 2 Church Walk Rugby CV21 3AZ on 4 April 2022	View PDF Registered office address changed from 246 Linen Hall, 162-168 Regent Street London W1B 5TB United Kingdom to 2 Church Walk Rugby CV21 3AZ on 4 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-03 GBP 100	View PDF Incorporation Statement of capital on 2021-11-03 GBP 100 - link opens in a new window - 28 pages (28 pages)

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