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THE BIRTH COMPANY LIMITED

Company number 04002140

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	AP01	Appointment of Mr Stuart James John King as a director on 19 January 2023	View PDF Appointment of Mr Stuart James John King as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Selvavinayagam Vireswer as a director on 19 December 2022	View PDF Termination of appointment of Selvavinayagam Vireswer as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AP01	Appointment of Ms Kirsty Blake as a director on 21 September 2021	View PDF Appointment of Ms Kirsty Blake as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC02	Notification of Hca International Limited as a person with significant control on 30 July 2021	View PDF Notification of Hca International Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC07	Cessation of Marie Reine Gibb as a person with significant control on 30 July 2021	View PDF Cessation of Marie Reine Gibb as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP03	Appointment of Catherine Vickery as a secretary on 30 July 2021	View PDF Appointment of Catherine Vickery as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 2 Cavendish Square London W1G 0PU on 4 August 2021	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 2 Cavendish Square London W1G 0PU on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM02	Termination of appointment of Marie Reine Gibb as a secretary on 30 July 2021	View PDF Termination of appointment of Marie Reine Gibb as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr Selvavinayagam Vireswer as a director on 30 July 2021	View PDF Appointment of Mr Selvavinayagam Vireswer as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mrs Jane Whitney-Smith as a director on 30 July 2021	View PDF Appointment of Mrs Jane Whitney-Smith as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 25 May 2020	View PDF Second filing of Confirmation Statement dated 25 May 2020 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 11 January 2021	View PDF Second filing of Confirmation Statement dated 11 January 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 25 May 2019	View PDF Second filing of Confirmation Statement dated 25 May 2019 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 25 May 2018	View PDF Second filing of Confirmation Statement dated 25 May 2018 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 25 May 2017	View PDF Second filing of Confirmation Statement dated 25 May 2017 - link opens in a new window - 3 pages (3 pages)

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THE BIRTH COMPANY LIMITED

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