Bergamot Enterprise Limited — Filings & Documents (66)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-03-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2022-09-19 · Other
(E)Special resolution
2022-09-19 · Other
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-07-02 · Share Related
(E)FNSC17 - Solvency Statement
2020-05-20 · Other
(E)Special resolution
2020-05-20 · Other
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-06 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-01-12 · Share Related
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNSC17 - Solvency Statement
2017-12-14 · Other
(E)Special resolution
2017-12-14 · Other
(E)Amended document
2017-10-30 · Other
(E)Amended document
2017-10-30 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-10-30 · Share Related
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)Special resolution
2015-01-22 · Other
(E)FNSC17 - Solvency Statement
2015-01-22 · Other
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-28 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)Amended document
2009-02-26 · Other
(E)FSC1 - Return of Allotments
2008-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-18 · Share Related
(E)Memorandum & Articles of Association
2008-12-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-01 · Share Related
Certificate of Incorporation
2008-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-09-19 | |
| (E)Special resolution | Other | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-07-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-05-20 | |
| (E)Special resolution | Other | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-12-14 | |
| (E)Special resolution | Other | 2017-12-14 | |
| (E)Amended document | Other | 2017-10-30 | |
| (E)Amended document | Other | 2017-10-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)Special resolution | Other | 2015-01-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)Amended document | Other | 2009-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-01 | |
| Certificate of Incorporation | Incorporation | 2008-12-01 |
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