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BIRCHWOOD TOPCO LIMITED

Company number 13499747

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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)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH02	Sub-division of shares on 19 January 2022	View PDF Sub-division of shares on 19 January 2022 - link opens in a new window - 6 pages (6 pages)
26 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC01	Notification of Bina Mavani as a person with significant control on 6 January 2022	View PDF Notification of Bina Mavani as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC04	Change of details for Mr Rajesh Anantray Mavani as a person with significant control on 6 January 2022	View PDF Change of details for Mr Rajesh Anantray Mavani as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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