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BIRCH SOLUTIONS UK LIMITED

Company number 08521262

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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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2024	AP01	Appointment of Mr Blake Pieper Dell as a director on 1 June 2024	View PDF Appointment of Mr Blake Pieper Dell as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Richard Mark Stansfield as a director on 1 June 2024	View PDF Termination of appointment of Richard Mark Stansfield as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Mr Mike Kiefer as a director on 1 May 2024	View PDF Appointment of Mr Mike Kiefer as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of David Venhaus as a director on 30 April 2024	View PDF Termination of appointment of David Venhaus as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Edward George Robert Arnott as a director on 5 March 2024	View PDF Appointment of Mr Edward George Robert Arnott as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Glenn Ashley Carney as a director on 5 March 2024	View PDF Termination of appointment of Glenn Ashley Carney as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Arthur Henken as a director on 26 January 2024	View PDF Termination of appointment of Arthur Henken as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	TM01	Termination of appointment of Ellen Patricia Tatterton as a director on 31 August 2023	View PDF Termination of appointment of Ellen Patricia Tatterton as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	TM01	Termination of appointment of Donald Roberts as a director on 1 May 2023	View PDF Termination of appointment of Donald Roberts as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Patrick Tallman Fitzgerald as a director on 1 May 2023	View PDF Appointment of Mr Patrick Tallman Fitzgerald as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM02	Termination of appointment of Donald Roberts as a secretary on 1 May 2023	View PDF Termination of appointment of Donald Roberts as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mr David Venhaus as a director on 7 September 2022	View PDF Appointment of Mr David Venhaus as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Sep 2022	AP03	Appointment of Mr Donald Roberts as a secretary on 7 September 2022	View PDF Appointment of Mr Donald Roberts as a secretary on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM02	Termination of appointment of Alexa Jayne Embleton as a secretary on 7 September 2022	View PDF Termination of appointment of Alexa Jayne Embleton as a secretary on 7 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr Clenon Fincher as a director on 7 September 2022	View PDF Appointment of Mr Clenon Fincher as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Arthur Henken as a director on 7 September 2022	View PDF Appointment of Mr Arthur Henken as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Donald Roberts as a director on 7 September 2022	View PDF Appointment of Mr Donald Roberts as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)

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BIRCH SOLUTIONS UK LIMITED

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