Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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19 Apr 2024 |
PSC05 |
Change of details for Mountain Berg Limited as a person with significant control on 11 April 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2024 |
PSC05 |
Change of details for Mountain Berg Holdings Limited as a person with significant control on 21 February 2024
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22 Feb 2024 |
PSC05 |
Change of details for Mountain Berg Limited as a person with significant control on 21 February 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2024 |
PSC02 |
Notification of Mountain Berg Limited as a person with significant control on 31 December 2023
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15 Jan 2024 |
PSC05 |
Change of details for Mountain Berg Holdings Limited as a person with significant control on 31 December 2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Silke Maike Hendricks as a director on 3 November 2023
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Paul Teagle as a director on 14 July 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Carlton Greener on 25 April 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Neil Jowsey as a director on 27 January 2023
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Carlton Greener on 8 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
MR01 |
Registration of charge 088204240004, created on 18 July 2022
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05 May 2022 |
TM01 |
Termination of appointment of Matthew William Grange Stead as a director on 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Michael Luddington as a director on 15 February 2022
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