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BIRD ON THE WIRE EVENTS LIMITED

Company number 08267817

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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)
05 Dec 2024 AP01 Appointment of Mr Simon Taffe as a director on 30 October 2024
18 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2024 MA Memorandum and Articles of Association
14 Nov 2024 AP01 Appointment of Mr Martin Charles Mills as a director on 30 October 2024
14 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 25.53
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
13 Aug 2020 AA Micro company accounts made up to 31 December 2019
31 Jan 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 303 the Pill Box 115 Coventry Road London E2 6GH on 31 January 2020
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 22.00
05 Mar 2019 SH02 Sub-division of shares on 28 January 2019
05 Mar 2019 SH08 Change of share class name or designation
05 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 28/01/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2019 AAMD Amended micro company accounts made up to 31 October 2017
20 Feb 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
20 Feb 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates