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BIRCHWOOD TOPCO LIMITED

Company number 13499747

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off
18 Sep 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 10,170.5	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 10,170.5 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 10,165.5	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 10,165.5 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 10,160.5	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 10,160.5 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 10,155.5	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 10,155.5 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 6 July 2023	View PDF Second filing of Confirmation Statement dated 6 July 2023 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 10,151	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 10,151 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 10,131	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 10,131 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 10,123	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 10,123 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 12/02/2024.	View PDF Confirmation statement made on 6 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 12/02/2024. - link opens in a new window - 7 pages (7 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 7 November 2022	View PDF Group of companies' accounts made up to 7 November 2022 - link opens in a new window - 38 pages (38 pages)
12 Dec 2022	AA01	Previous accounting period extended from 31 July 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 10,118	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 10,118 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 10,113	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 10,113 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 10,100.5	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 10,100.5 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 10,095.5	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 10,095.5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 10,093	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 10,093 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 10,039	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 10,039 - link opens in a new window - 3 pages (3 pages)
30 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 10,019	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 10,019 - link opens in a new window - 4 pages (4 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 10,018 ANNOTATION Clarification a second filed SH01 was registered on 30/05/22	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 10,018 ANNOTATION Clarification a second filed SH01 was registered on 30/05/22 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 10,007.5	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 10,007.5 - link opens in a new window - 3 pages (3 pages)

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BIRCHWOOD TOPCO LIMITED

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