Companies House does not verify the accuracy of the information filed

BIRDI LTD

Company number 09194409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 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 - 8 pages (8 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	PSC05	Change of details for Hw Holdco Llc as a person with significant control on 12 September 2023	View PDF Change of details for Hw Holdco Llc as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mrs Sara Badham on 19 September 2023	View PDF Director's details changed for Mrs Sara Badham on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mrs Sara Badham as a director on 19 September 2023	View PDF Appointment of Mrs Sara Badham as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Robert Barrett Gilmer as a director on 19 September 2023	View PDF Termination of appointment of Robert Barrett Gilmer as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 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 - 8 pages (8 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
05 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH19	Statement of capital on 18 October 2021 GBP 1,997.24	View PDF Statement of capital on 18 October 2021 GBP 1,997.24 - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2021	CAP-SS	Solvency Statement dated 11/10/21	View PDF Solvency Statement dated 11/10/21 - link opens in a new window - 1 page (1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/10/2021	View PDF Resolutions RES13 ‐ Cancellation of share premium account 11/10/2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	CH01	Director's details changed for Mr Jeffrey Meyers on 28 August 2021	View PDF Director's details changed for Mr Jeffrey Meyers on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2020	PSC02	Notification of Hw Holdco Llc as a person with significant control on 6 April 2020	View PDF Notification of Hw Holdco Llc as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 15 September 2020	View PDF Withdrawal of a person with significant control statement on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 1,997.24	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 1,997.24 - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BIRDI LTD

Filter by category