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BIRDS BAKERY HOLDINGS LTD

Company number 14311109

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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)
03 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
20 Sep 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AP01	Appointment of Alexander William Cameron Bird as a director on 7 November 2022	View PDF Appointment of Alexander William Cameron Bird as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-approve share purchase agreement 22/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-approve share purchase agreement 22/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 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)
23 Sep 2022	PSC04	Change of details for Mrs Lesley Bird as a person with significant control on 22 September 2022	View PDF Change of details for Mrs Lesley Bird as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC01	Notification of Linda Kathleen Bird as a person with significant control on 22 September 2022	View PDF Notification of Linda Kathleen Bird as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mrs Linda Kathleen Bird as a director on 22 September 2022	View PDF Appointment of Mrs Linda Kathleen Bird as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 21,491,228	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 21,491,228 - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AP01	Appointment of Mr David William Tilly as a director on 22 September 2022	View PDF Appointment of Mr David William Tilly as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Jamie Paul Robert Bird as a director on 22 September 2022	View PDF Appointment of Mr Jamie Paul Robert Bird as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-22 GBP 1	View PDF Incorporation Statement of capital on 2022-08-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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