BERTRAM GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Liquidators' statement of receipts and payments to 2025-06-03 |
| 05/03/255 March 2025 | Registered office address changed from 7-12 Tavistock Square Lynton House London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05 |
| 04/12/244 December 2024 | Insolvency filing |
| 12/11/2412 November 2024 | Resignation of a liquidator |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 05/08/245 August 2024 | Liquidators' statement of receipts and payments to 2024-06-03 |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-06-03 |
| 28/06/2128 June 2021 | Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 7-12 Tavistock Square Lynton House London WC1H 9LT on 2021-06-28 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Statement of affairs |
| 21/06/2121 June 2021 | Appointment of a voluntary liquidator |
| 21/06/2121 June 2021 | Resolutions |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN NAGLER |
| 09/11/209 November 2020 | DIRECTOR APPOINTED DR FRIEDRICH TRAUTWEIN |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA / 09/11/2020 |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS TÄUBL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102857690001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102857690003 |
| 01/08/191 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 01/03/191 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2018 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102857690002 |
| 17/12/1817 December 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 2100001 |
| 17/12/1817 December 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 1950001 |
| 17/08/1817 August 2018 | COMPANY NAME CHANGED AURELIUS OMEGA LIMITED CERTIFICATE ISSUED ON 17/08/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 7 VIGO STREET LONDON W1S 3HF ENGLAND |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 33 6TH FLOOR GLASSHOUSE STREET LONDON W1B 5DG ENGLAND |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102857690001 |
| 26/02/1826 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR MATTHIAS TÄUBL |
| 09/11/179 November 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 19/07/1619 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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