BERMOND OPERATIONAL COMPANY LIMITED

Company number 12321449

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
27 Nov 2023	CH01	Director's details changed for Mr Jay Niranjanbhai Patel on 20 December 2022	(2 pages)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	(44 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Feb 2023	MR01	Registration of charge 123214490001, created on 8 February 2023	(111 pages)
08 Feb 2023	TM01	Termination of appointment of Nisha Raghavan as a director on 3 February 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr James Peter Stuart Golunski as a director on 3 February 2023	(2 pages)
16 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
05 Dec 2022	PSC05	Change of details for Bermond Developments Limited as a person with significant control on 28 March 2022	(2 pages)
14 Oct 2022	CH01	Director's details changed for Jay Niranjanbhai Patel on 8 July 2022	(2 pages)
28 Mar 2022	AD01	Registered office address changed from 5th Floor 62/64 Baker Street London W1U 7DF United Kingdom to 55 Baker Street London W1U 7EU on 28 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of John Fleming as a director on 23 March 2022	(1 page)
28 Mar 2022	AP01	Appointment of Ms Nisha Raghavan as a director on 23 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Jay Niranjanbhai Patel as a director on 23 March 2022	(2 pages)
21 Mar 2022	AA	Audited abridged accounts made up to 31 December 2021	(5 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	(4 pages)
03 Dec 2021	PSC05	Change of details for Furadino Holdings Limited as a person with significant control on 25 November 2021	(2 pages)
10 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(7 pages) Download iXBRL
06 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
25 Feb 2021	PSC05	Change of details for Furadino Holdings Limited as a person with significant control on 31 December 2020	(2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	(3 pages)