Companies House does not verify the accuracy of the information filed

Advanced company search

BIRDIE 3 LIMITED

Company number 13425221

Follow this company File for 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)
26 Sep 2024	AA	Full accounts made up to 24 December 2023	View PDF Full accounts made up to 24 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Accounts for a small company made up to 25 December 2022	View PDF Accounts for a small company made up to 25 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2023	CH01	Director's details changed for Jeremy Daniel Simmonds on 31 July 2023	View PDF Director's details changed for Jeremy Daniel Simmonds on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	AD01	Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 64 New Cavendish Street London W1G 8TB on 5 March 2023	View PDF Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 64 New Cavendish Street London W1G 8TB on 5 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022	View PDF Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 26 December 2021	View PDF Accounts for a small company made up to 26 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP01	Appointment of Jeremy Daniel Simmonds as a director on 22 August 2021	View PDF Appointment of Jeremy Daniel Simmonds as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Matthew Richard Grech-Smith as a director on 22 August 2021	View PDF Appointment of Matthew Richard Grech-Smith as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entitled to participate vote and count towards quroum in the borad meeting of the company taking place on or about hereof in connection 22/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entitled to participate vote and count towards quroum in the borad meeting of the company taking place on or about hereof in connection 22/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Aug 2021	MR01	Registration of charge 134252210001, created on 23 August 2021	View PDF Registration of charge 134252210001, created on 23 August 2021 - link opens in a new window - 52 pages (52 pages)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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