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BIRDIE HOLDCO LIMITED

Company number 14920177

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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 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	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)
24 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 4,102.96	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 4,102.96 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 4,085.67	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 4,085.67 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 3,956.63	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 3,956.63 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 3,956.62	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 3,956.62 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 2,296.96	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 2,296.96 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 1,829.33	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 1,829.33 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 1,829.33	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 1,829.33 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	SH02	Sub-division of shares on 8 August 2023	View PDF Sub-division of shares on 8 August 2023 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	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)
29 May 2024	PSC07	Cessation of Mml Infrastructure I Holdco 2 Ltd as a person with significant control on 14 June 2023	View PDF Cessation of Mml Infrastructure I Holdco 2 Ltd as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub-division 08/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub-division 08/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
03 May 2024	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 29 April 2024	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Ms Helen Marie Downie as a director on 29 April 2024	View PDF Appointment of Ms Helen Marie Downie as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Harrison Harvey Smith as a director on 1 March 2024	View PDF Termination of appointment of Harrison Harvey Smith as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr William Anthony Peek as a director on 8 August 2023	View PDF Appointment of Mr William Anthony Peek as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BIRDIE HOLDCO LIMITED

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