BIRT HOLDINGS LTD

Company number 09092092

Date	Type	Description	View / Download
13 Jul 2017	PSC01	Notification of Richard James Birt as a person with significant control on 1 July 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
13 Jul 2017	MR04	Satisfaction of charge 090920920001 in full	(1 page)
25 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
01 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(4 pages)
14 Jul 2015	AD01	Registered office address changed from Lumen House Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Lumen House Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 14 July 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from Unit 6 Vermont Place Tongwell Milton Keynes MK15 8JA England to Lumen House Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 14 July 2015	(1 page)
10 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
03 Oct 2014	MR01	Registration of charge 090920920002, created on 26 September 2014	(7 pages)
15 Sep 2014	MR01	Registration of charge 090920920001, created on 4 September 2014	(25 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 100	(5 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 100	(3 pages)
03 Jul 2014	CERTNM	Company name changed birt holding LTD\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2014	AD01	Registered office address changed from 114 High Street Cranfield Beds MK43 0DG United Kingdom on 2 July 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Richard James Birt as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Stephen James Birt as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Jonathan Vowles as a director	(1 page)
02 Jul 2014	TM02	Termination of appointment of Clare Tyers as a secretary	(1 page)
18 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)