SINGLETON BIRCH LIMITED

Company number 00009433

Date	Type	Description	View / Download
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(10 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2016	AP01	Appointment of Mr Stephen William Foster as a director on 23 March 2016	(2 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 542,002	(4 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 542,002	(11 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(43 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 536,800	(11 pages)
15 Aug 2014	CH01	Director's details changed for Mr Richard Mark Stansfield on 23 November 2013	(2 pages)
17 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
19 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(15 pages)
31 Jul 2013	CH03	Secretary's details changed for Ms Ellen Patricia Rainey on 20 July 2013	(1 page)
31 Jul 2013	CH01	Director's details changed for Ms Ellen Patricia Rainey on 20 July 2013	(2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
29 Jul 2013	SH19	Statement of capital on 29 July 2013 GBP 536,800	(4 pages)
29 Jul 2013	SH20	Statement by directors	(1 page)
29 Jul 2013	CAP-SS	Solvency statement dated 17/07/13	(1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2013	TM01	Termination of appointment of David James Morris as a director on 17 July 2013	(1 page)
24 Jul 2013	TM01	Termination of appointment of Daryl Weston Birden as a director on 26 April 2013	(1 page)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)

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