Companies House does not verify the accuracy of the information filed

Advanced company search

BERGSTA LTD

Company number 14960760

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Oct 2024	AP01	Appointment of Mr Robert David Buckingham as a director on 25 October 2024	View PDF Appointment of Mr Robert David Buckingham as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Mr Clive Howard Plummer as a director on 17 June 2024	View PDF Appointment of Mr Clive Howard Plummer as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from 3rd Floor, Temple Square Temple Street Liverpool L2 5RH England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 17 June 2024	View PDF Registered office address changed from 3rd Floor, Temple Square Temple Street Liverpool L2 5RH England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CH01	Director's details changed for Mr Nicholas Craig Bergmann on 17 June 2024	View PDF Director's details changed for Mr Nicholas Craig Bergmann on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Russel Frederick Bruton as a director on 17 June 2024	View PDF Appointment of Mr Russel Frederick Bruton as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	CH01	Director's details changed for Mr Nicholas Craig Bergmann on 1 June 2024	View PDF Director's details changed for Mr Nicholas Craig Bergmann on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	AD01	Registered office address changed from 5 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to 3rd Floor, Temple Square Temple Street Liverpool L2 5RH on 16 June 2024	View PDF Registered office address changed from 5 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to 3rd Floor, Temple Square Temple Street Liverpool L2 5RH on 16 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AD01	Registered office address changed from 7 Plantation Place Shenley Brook End Milton Keynes MK5 7FP England to 5 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 14 June 2024	View PDF Registered office address changed from 7 Plantation Place Shenley Brook End Milton Keynes MK5 7FP England to 5 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 14 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?