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BIRMINGHAM OPCO LIMITED

Company number 13617935

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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)
24 Oct 2024	MR01	Registration of charge 136179350004, created on 16 October 2024	View PDF Registration of charge 136179350004, created on 16 October 2024 - link opens in a new window - 12 pages (12 pages)
13 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	MR01	Registration of charge 136179350003, created on 28 August 2024	View PDF Registration of charge 136179350003, created on 28 August 2024 - link opens in a new window - 12 pages (12 pages)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	MR01	Registration of charge 136179350002, created on 4 July 2024	View PDF Registration of charge 136179350002, created on 4 July 2024 - link opens in a new window - 12 pages (12 pages)
16 May 2024	TM01	Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024	View PDF Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Nicola Caroline Barker as a director on 29 April 2024	View PDF Appointment of Nicola Caroline Barker as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC05	Change of details for Birmingham Propco Limited as a person with significant control on 2 April 2024	View PDF Change of details for Birmingham Propco Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 5 April 2024	View PDF Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mr Charles Darrel Tutt as a director on 9 November 2022	View PDF Appointment of Mr Charles Darrel Tutt as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Rosa Brand as a director on 4 October 2022	View PDF Termination of appointment of Rosa Brand as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	MR01	Registration of charge 136179350001, created on 18 October 2021	View PDF Registration of charge 136179350001, created on 18 October 2021 - link opens in a new window - 49 pages (49 pages)
13 Sep 2021	CH01	Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on 13 September 2021	View PDF Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BIRMINGHAM OPCO LIMITED

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