BIRRELL GROUP LIMITED

Company number 10170067

Date	Type	Description	View / Download
09 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
13 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
04 May 2020	MR04	Satisfaction of charge 101700670001 in full	(1 page)
12 Mar 2020	TM01	Termination of appointment of Minority Venture Partners 3 Limited as a director on 9 January 2020	(1 page)
10 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
29 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jan 2020	SH08	Change of share class name or designation	(2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
27 Jan 2020	AD01	Registered office address changed from Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 27 January 2020	(1 page)
27 Jan 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	(1 page)
27 Jan 2020	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 9 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Michael Andrew Bruce as a director on 9 January 2020	(2 pages)
28 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(6 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
30 Apr 2019	TM01	Termination of appointment of George James Ferguson Birrell as a director on 31 December 2018	(1 page)
05 Sep 2018	PSC02	Notification of L J B Management Co Limited as a person with significant control on 21 August 2018	(2 pages)
05 Sep 2018	PSC07	Cessation of Leigh Robert George Birrell as a person with significant control on 21 August 2018	(1 page)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
02 May 2018	AP02	Appointment of Minority Venture Partners 3 Limited as a director on 24 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Minority Venture Partners Limited as a director on 24 April 2018	(1 page)
25 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 08/05/2017	(8 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
30 May 2017	CS01	08/05/17 Statement of Capital gbp 1139 ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 25/10/2017.	(7 pages)
21 Sep 2016	MR01	Registration of charge 101700670001, created on 16 September 2016	(20 pages)