BERTIE TECHNOLOGY LTD
Company number 16157913 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Aug 2026 | Change of details for Mr Luke Thomas Aitkins as a person with significant control on 2026-08-31 · 2 pages | View document |
| 28 Aug 2026 | Resolutions · 3 pages | View document |
| 17 Aug 2026 | Notification of Luke Aitkins as a person with significant control on 2026-08-15 · 2 pages | View document |
| 13 Aug 2026 | Resolutions · 3 pages | View document |
| 13 Aug 2026 | Resolutions · 3 pages | View document |
| 13 Aug 2026 | Resolutions · 3 pages | View document |
| 13 Aug 2026 | Resolutions · 3 pages | View document |
| 16 Jul 2026 | Memorandum and Articles of Association · 55 pages | View document |
| 16 Jul 2026 | Resolutions · 4 pages | View document |
| 19 Jun 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 5 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Nov 2025 | Director's details changed for Mr Henrik Oliver Webster on 2025-11-21 · 2 pages | View document |
| 24 Nov 2025 | Notification of Oliver Williamson as a person with significant control on 2025-11-21 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Oliver Robert Williamson on 2025-11-21 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Luke Thomas Aitkens on 2025-04-22 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mr Oliver Robert Williamson as a director on 2025-01-01 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Miss Klaudia Sosnowska as a director on 2025-01-01 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mr Luke Thomas Aitkens as a director on 2025-01-01 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from Ground Floor Flat Claremont, Fontenoy Street Balham London SW12 9LU England to 8-9 New Street London EC2M 4TP on 2025-03-05 · 1 page | View document |
| 31 Dec 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |