BIRCH SOLUTIONS UK LIMITED

Company number 08521262

Date	Type	Description	View / Download
08 Sep 2022	AP01	Appointment of Mr Paul Hogan as a director on 7 September 2022	(2 pages)
28 Jul 2022	AP01	Appointment of Mr Glenn Ashley Carney as a director on 28 July 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
05 May 2022	TM01	Termination of appointment of Mark Henry Sacker as a director on 2 May 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Martin David Haworth as a director on 31 March 2022	(1 page)
10 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
27 Aug 2021	MR04	Satisfaction of charge 085212620001 in full	(1 page)
18 Aug 2021	MR01	Registration of charge 085212620002, created on 13 August 2021	(23 pages)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages) Download iXBRL
07 Jul 2020	AP01	Appointment of Mr Mark Henry Sacker as a director on 22 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Miss Alexa Jayne Embleton as a director on 22 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Jürgen Richard Adamik as a director on 1 July 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
20 Dec 2019	MR01	Registration of charge 085212620001, created on 19 December 2019	(20 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
23 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
25 Apr 2019	AD01	Registered office address changed from Planet Biogas Uk Ltd Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE England to Melton Ross Quarries Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE on 25 April 2019	(1 page)
17 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
29 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	(3 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
27 Apr 2018	AP03	Appointment of Miss Alexa Jayne Embleton as a secretary on 27 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mrs Ellen Patricia Tatterton as a director on 27 April 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Jürgen Richard Adamik as a director on 6 February 2018	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)