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BIRCHMERE HOLDINGS LIMITED

Company number 12807359

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024 SH08 Change of share class name or designation
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
05 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
10 Feb 2021 PSC01 Notification of Arthur John Jeffries as a person with significant control on 7 October 2020
10 Feb 2021 PSC07 Cessation of Paul Antony Jeffries as a person with significant control on 7 October 2020
26 Oct 2020 SH20 Statement by Directors
26 Oct 2020 SH19 Statement of capital on 26 October 2020
  • GBP 9,500.00
26 Oct 2020 CAP-SS Solvency Statement dated 07/10/20
26 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 07/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 SH02 Sub-division of shares on 7 October 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 SH10 Particulars of variation of rights attached to shares
20 Oct 2020 SH08 Change of share class name or designation
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 19,000
20 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 07/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association