BIRDIE CARE SERVICES LIMITED

Company number 10863579

Date	Type	Description	View / Download
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 29,110	(3 pages)
17 May 2019	CH01	Director's details changed for Mr Guillaume Clement Borie on 1 March 2019	(2 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
02 Jan 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
20 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Director appointed 31/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 28,801	(3 pages)
02 Nov 2018	AP01	Appointment of Mr Guillaume Clement Borie as a director on 31 October 2018	(2 pages)
17 Sep 2018	CH01	Director's details changed for Mr. Maxime Parmentier on 29 August 2018	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(5 pages)
03 Sep 2018	AD01	Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to St James House 13 Kensington Square London W8 5HD on 3 September 2018	(1 page)
03 Sep 2018	AP04	Appointment of Goodwille Limited as a secretary on 29 August 2018	(2 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 19,000	(3 pages)
17 May 2018	AP01	Appointment of Mr Michael Niddam as a director on 25 April 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Nicolas Bosc as a director on 25 April 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Stéphane Guinet as a director on 25 April 2018	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
28 Sep 2017	PSC02	Notification of Axa Sa as a person with significant control on 28 July 2017	(1 page)
28 Sep 2017	PSC07	Cessation of Abeed Mohamed as a person with significant control on 28 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Abeed Mohamed as a director on 28 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr. Maxime Parmentier as a director on 28 July 2017	(2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17	(3 pages)
12 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-12 GBP 1	(22 pages)

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