BIRDIE YAS LTD.

Company number 08718369

Date	Type	Description	View / Download
18 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
30 Nov 2016	AA	Total exemption full accounts made up to 31 October 2016	(8 pages)
05 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000	(3 pages)
17 Dec 2015	AA	Total exemption full accounts made up to 31 October 2015	(10 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 5,000,000	(4 pages)
21 Jul 2015	MA	Memorandum and Articles of Association	(5 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase of the nominal capital.board voted to fully paid up shares 05/03/2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	(3 pages)
20 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Filippo Manara as a director on 26 February 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr. Andrea Battaglia Monterisi as a director on 26 February 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	(3 pages)
06 Feb 2015	AP01	Appointment of Mr. Filippo Manara as a director on 2 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Luca Doimi as a director on 2 February 2015	(1 page)
17 Dec 2014	AA	Total exemption full accounts made up to 31 October 2014	(8 pages)
13 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	(3 pages)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(17 pages)

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