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BERNHARD & CO. HOLDINGS LIMITED

Company number 15086504

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
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)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 580,651	View PDF Statement of capital on 31 January 2024 GBP 580,651 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2024	CAP-SS	Solvency Statement dated 16/01/24	View PDF Solvency Statement dated 16/01/24 - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	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)
13 Oct 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-21 GBP 1	View PDF Incorporation Statement of capital on 2023-08-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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