Companies House does not verify the accuracy of the information filed

Advanced company search

BIRRELL GROUP LIMITED

Company number 10170067

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2016	TM01	Termination of appointment of Kim Ian Martin as a director on 29 July 2016	View PDF Termination of appointment of Kim Ian Martin as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AP02	Appointment of Minority Venture Partners Limited as a director on 29 July 2016	View PDF Appointment of Minority Venture Partners Limited as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	TM01	Termination of appointment of Kim Ian Martin as a director on 29 July 2016	View PDF Termination of appointment of Kim Ian Martin as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AP01	Appointment of Mr Leigh Robert George Birrell as a director on 29 July 2016	View PDF Appointment of Mr Leigh Robert George Birrell as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr James Alexander Birrell as a director on 29 July 2016	View PDF Appointment of Mr James Alexander Birrell as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr George James Ferguson Birrell as a director on 29 July 2016	View PDF Appointment of Mr George James Ferguson Birrell as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,139	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 1,139 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	AD01	Registered office address changed from Kingsway House, Leicester Road Unit 12 st Johns Business Park, Rugby Road Lutterworth LE17 4NJ England to Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 12 September 2016	View PDF Registered office address changed from Kingsway House, Leicester Road Unit 12 st Johns Business Park, Rugby Road Lutterworth LE17 4NJ England to Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 12 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-09 GBP 1	View PDF Incorporation Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?