- Company Overview for SONGBIRD FINANCE LIMITED (06208721)
- Filing history for SONGBIRD FINANCE LIMITED (06208721)
- People for SONGBIRD FINANCE LIMITED (06208721)
- Charges for SONGBIRD FINANCE LIMITED (06208721)
- More for SONGBIRD FINANCE LIMITED (06208721)
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) |
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16 Oct 2024 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 19 September 2024 | |
16 Oct 2024 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 19 September 2024 | |
08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
25 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
28 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Sep 2022 | MR01 | Registration of charge 062087210004, created on 16 September 2022 | |
11 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
22 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Jun 2021 | TM01 | Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021 | |
09 Jun 2021 | AP01 | Appointment of Mr Theodor Berklayd as a director on 7 June 2021 | |
14 Apr 2021 | MR01 | Registration of charge 062087210003, created on 7 April 2021 | |
12 Apr 2021 | MA | Memorandum and Articles of Association | |
12 Apr 2021 | RESOLUTIONS |
Resolutions
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12 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
06 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
31 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
22 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
17 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
17 May 2019 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
15 Aug 2018 | AA | Full accounts made up to 31 December 2017 |