BIRDIE CARE SERVICES LIMITED

Company number 10863579

Date	Type	Description	View / Download
10 May 2021	TM01	Termination of appointment of Nicolas Bosc as a director on 21 April 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Stéphane Guinet as a director on 21 April 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Rajiv Kirti Tanna as a director on 21 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Stephane Michel Kurgan as a director on 21 April 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Delphine Leticia Isabelle Muriel Maisonneuve as a director on 31 January 2021	(1 page)
27 Nov 2020	CH01	Director's details changed for Mr. Maxime Parmentier on 27 November 2020	(2 pages)
27 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 27 November 2020	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
25 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	(1 page)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 38,124.81	(4 pages)
25 Feb 2020	AP01	Appointment of Delphine Leticia Isabelle Muriel Maisonneuve as a director on 14 February 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Guillaume Clement Borie as a director on 14 February 2020	(1 page)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Nov 2019	CC04	Statement of company's objects	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(8 pages)
14 Aug 2019	AAMD	Amended full accounts made up to 31 December 2018	(22 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Aug 2019	SH08	Change of share class name or designation	(2 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 29,118.66	(4 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 38,119.66	(9 pages)
02 Aug 2019	SH08	Change of share class name or designation	(2 pages)
15 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)

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