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BERTEAZITH LTD

Company number 15127783

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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)
14 May 2024	AA01	Previous accounting period shortened from 30 September 2024 to 5 April 2024	View PDF Previous accounting period shortened from 30 September 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from Unit 5, Higher Barn Holt Mill Melbury Osmond Dorchester DT2 0XL United Kingdom to Office 1, 14 the Square Alvechurch B48 7LA on 25 January 2024	View PDF Registered office address changed from Unit 5, Higher Barn Holt Mill Melbury Osmond Dorchester DT2 0XL United Kingdom to Office 1, 14 the Square Alvechurch B48 7LA on 25 January 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2023	PSC07	Cessation of Lord Stephen Bray as a person with significant control on 27 September 2023	View PDF Cessation of Lord Stephen Bray as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC01	Notification of Zatrina De Guzman as a person with significant control on 27 September 2023	View PDF Notification of Zatrina De Guzman as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Lord Stephen Bray as a director on 27 September 2023	View PDF Termination of appointment of Lord Stephen Bray as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mrs Zatrina De Guzman as a director on 27 September 2023	View PDF Appointment of Mrs Zatrina De Guzman as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AD01	Registered office address changed from 60 Vauxhall Crescent Warwickshire Birmingham B36 9JT United Kingdom to Unit 5, Higher Barn Holt Mill Melbury Osmond Dorchester DT2 0XL on 29 September 2023	View PDF Registered office address changed from 60 Vauxhall Crescent Warwickshire Birmingham B36 9JT United Kingdom to Unit 5, Higher Barn Holt Mill Melbury Osmond Dorchester DT2 0XL on 29 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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