BIRD & BIRD INVESTMENTS (NORDIC) LIMITED

Company number 06540437

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	(3 pages)
01 Aug 2024	AP01	Appointment of Mr Matthew James Bonass as a director on 31 July 2024	(2 pages)
31 Jul 2024	TM01	Termination of appointment of Christopher Jeremy Richard Barrett as a director on 31 July 2024	(1 page)
04 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	(9 pages)
04 Apr 2024	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 12 June 2016	(1 page)
05 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(12 pages)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(42 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
01 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
01 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 11	(7 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	(7 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	(8 pages)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(12 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(36 pages)
10 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
10 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 10	(6 pages)
06 Jun 2022	AP01	Appointment of Mr Christian Wolfgang Bartsch as a director on 4 April 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Michael David Kerr as a director on 4 April 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	(7 pages)
21 Mar 2022	MA	Memorandum and Articles of Association	(7 pages)