BIRMINGHAM GLOBAL LIMITED

Company number 01884230

Date	Type	Description	View / Download
06 Aug 2019	TM01	Termination of appointment of Trevor Payne as a director on 1 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Steven Paul Cutler as a director on 1 August 2019	(1 page)
02 Aug 2019	AP01	Appointment of Ms Erica Sian Rees Conway as a director on 29 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Professor Robin Anthony Mason as a director on 29 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Gordon Stuart Richards as a director on 3 July 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
11 Jan 2019	AP01	Appointment of Mr Trevor Payne as a director on 20 December 2018	(2 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 July 2018	(17 pages)
30 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Steven Paul Cutler as a director on 12 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Christopher Paul Granger as a director on 11 July 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
08 Jan 2018	TM01	Termination of appointment of Mohammed Zahir as a director on 18 December 2017	(1 page)
05 Jan 2018	PSC07	Cessation of Birmingham City Council as a person with significant control on 18 December 2017	(1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 484,001.00	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 18/12/2017 RES12 ‐ Resolution of varying share rights or name	(27 pages)
01 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	(16 pages)
13 Jan 2017	AA	Full accounts made up to 31 July 2016	(16 pages)
10 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
11 Oct 2016	TM01	Termination of appointment of Tahir Ali as a director on 22 September 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of John Edward Cambray Alden as a director on 31 July 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 484,000	(9 pages)
25 Jan 2016	CH01	Director's details changed for Professor John Kaye Heath on 1 August 2015	(2 pages)
08 Dec 2015	AA	Full accounts made up to 31 July 2015	(16 pages)
19 Feb 2015	AP01	Appointment of Mr Christopher Paul Granger as a director on 11 February 2015	(2 pages)