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BERGNER HOLDING LTD

Company number 14001009

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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)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
16 Apr 2024	TM01	Termination of appointment of Iryna Vale as a director on 4 April 2024	View PDF Termination of appointment of Iryna Vale as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Ejaz Khan as a director on 4 April 2024	View PDF Appointment of Mr Ejaz Khan as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Janek Davitashvili as a person with significant control on 4 May 2023	View PDF Change of details for Janek Davitashvili as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CH01	Director's details changed for Janek Davitashvili on 4 May 2023	View PDF Director's details changed for Janek Davitashvili on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Janek Davitashvili on 18 August 2023	View PDF Director's details changed for Janek Davitashvili on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Janek Davitashvili as a person with significant control on 18 August 2023	View PDF Change of details for Janek Davitashvili as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Yvette Van Loon as a director on 26 January 2024	View PDF Termination of appointment of Yvette Van Loon as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Nita Ramesh Savjani as a director on 26 January 2024	View PDF Termination of appointment of Nita Ramesh Savjani as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mrs Iryna Vale as a director on 26 January 2024	View PDF Appointment of Mrs Iryna Vale as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Aug 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 August 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP01	Appointment of Ms Nita Ramesh Savjani as a director on 1 July 2022	View PDF Appointment of Ms Nita Ramesh Savjani as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Yvette Van Loon as a director on 13 June 2022	View PDF Appointment of Yvette Van Loon as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Joint Corporate Services Limited as a director on 13 June 2022	View PDF Termination of appointment of Joint Corporate Services Limited as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 1,000	View PDF Incorporation Statement of capital on 2022-03-24 GBP 1,000 - link opens in a new window - 52 pages (52 pages)

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BERGNER HOLDING LTD

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