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SONGBIRD FINANCE LIMITED

Company number 06208721

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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)
03 Jul 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Peter Clarke Harned on 10 August 2012
02 Jul 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
06 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 977,756,332
23 Nov 2010 CC04 Statement of company's objects
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2010 SH20 Statement by directors
24 Sep 2010 CAP-SS Solvency statement dated 22/09/10
24 Sep 2010 SH19 Statement of capital on 24 September 2010
  • GBP 840,744,277
24 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2010 AP01 Appointment of Mr John Chester Botts as a director
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 1,827,576,164
13 Nov 2009 MISC Form 123 £1000,000,000.00
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
13 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement / debenture 23/09/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2