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BERO ENERGY GROUP LTD

Company number SC653607

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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)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from 3 Dava Street Glasgow G51 2JA Scotland to 11 Dava Street Helix Hub Glasgow G51 2JA on 15 May 2023	View PDF Registered office address changed from 3 Dava Street Glasgow G51 2JA Scotland to 11 Dava Street Helix Hub Glasgow G51 2JA on 15 May 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Mr David Downie as a director on 20 October 2021	View PDF Appointment of Mr David Downie as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	PSC07	Cessation of Esco Energy Solutions Limited as a person with significant control on 26 March 2021	View PDF Cessation of Esco Energy Solutions Limited as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC01	Notification of David Downie as a person with significant control on 26 March 2021	View PDF Notification of David Downie as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC01	Notification of John Alexander Petrie as a person with significant control on 26 March 2021	View PDF Notification of John Alexander Petrie as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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