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BERLINETTA INDUSTRIES LTD

Company number 15539037

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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)
05 Feb 2025	AP01	Appointment of Mr Paul Gillam as a director on 13 November 2024	View PDF Appointment of Mr Paul Gillam as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CERTNM	Company name changed fmg (leatherhead rd) LTD\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13	View PDF Company name changed fmg (leatherhead rd) LTD\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MR01	Registration of charge 155390370001, created on 13 August 2024	View PDF Registration of charge 155390370001, created on 13 August 2024 - link opens in a new window - 12 pages (12 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-04 GBP 100 - link opens in a new window - 14 pages (14 pages)

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