BIRSTWITH123 LIMITED

Company number 10940031

Date	Type	Description	View / Download
09 Sep 2020	PSC02	Notification of Silverback Developments Limited as a person with significant control on 9 February 2018	(2 pages)
09 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
10 Aug 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020	(1 page)
31 Jul 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 100	(3 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 1	(3 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
21 Aug 2019	AP01	Appointment of Mr Adam Stratford as a director on 21 August 2019	(2 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
21 Nov 2018	CH01	Director's details changed for Mr Nicholas John Moody on 20 November 2018	(2 pages)
21 Nov 2018	CH01	Director's details changed for Mr Frazer George Roberts on 20 November 2018	(2 pages)
08 Nov 2018	CH01	Director's details changed for Mr Elliot Castle on 8 November 2018	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
16 May 2018	AD01	Registered office address changed from 1st Floor, 35-39 Maddox Street London W1S 2PP England to 10 Queen Street Place London EC4R 1AG on 16 May 2018	(1 page)
16 May 2018	PSC05	Change of details for Castle Property Group Ltd as a person with significant control on 16 May 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Matthew John Couch as a director on 2 March 2018	(1 page)
13 Feb 2018	MR01	Registration of charge 109400310004, created on 9 February 2018	(21 pages)
13 Feb 2018	MR01	Registration of charge 109400310003, created on 9 February 2018	(39 pages)
31 Jan 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 July 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from 17-19 Maddox Street London W1S 2QH United Kingdom to 1st Floor, 35-39 Maddox Street London W1S 2PP on 31 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Nicholas John Moody as a director on 13 December 2017	(3 pages)
12 Jan 2018	AP01	Appointment of Mr Elliot Castle as a director on 4 January 2018	(3 pages)
12 Jan 2018	AP01	Appointment of Mr. Frazer George Roberts as a director on 13 December 2017	(3 pages)
19 Dec 2017	MR01	Registration of charge 109400310002, created on 13 December 2017	(45 pages)
21 Sep 2017	MR01	Registration of charge 109400310001, created on 15 September 2017	(50 pages)