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EARLYBIRD VENTURE CAPITAL UK LTD

Company number 14283198

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 80,001	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 80,001 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 10,001	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 5,001	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 5,001 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Aug 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)
15 Aug 2022	AP01	Appointment of Dr Christian Nagel as a director on 10 August 2022	View PDF Appointment of Dr Christian Nagel as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC01	Notification of Christian Nagel as a person with significant control on 10 August 2022	View PDF Notification of Christian Nagel as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Vincenzo Narciso as a person with significant control on 10 August 2022	View PDF Cessation of Vincenzo Narciso as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC01	Notification of Hendrik Brandis as a person with significant control on 10 August 2022	View PDF Notification of Hendrik Brandis as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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