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BERT GROUP LTD

Company number 14533600

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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)
19 Aug 2024	CH01	Director's details changed for Mr Neil James Blackler on 19 August 2024	View PDF Director's details changed for Mr Neil James Blackler on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC04	Change of details for Mr Neil James Blackler as a person with significant control on 19 August 2024	View PDF Change of details for Mr Neil James Blackler as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2024	SH02	Sub-division of shares on 9 April 2024	View PDF Sub-division of shares on 9 April 2024 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 09/04/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 09/04/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2023	PSC04	Change of details for Mr Neil James Blackler as a person with significant control on 12 May 2023	View PDF Change of details for Mr Neil James Blackler as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	CH01	Director's details changed for Mr Neil James Blackler on 12 May 2023	View PDF Director's details changed for Mr Neil James Blackler on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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