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BIRLEY PASTRY HOLDINGS LIMITED

Company number 15259338

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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)
17 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
13 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	PSC07	Cessation of 5 Hertford Street Limited as a person with significant control on 30 October 2024	View PDF Cessation of 5 Hertford Street Limited as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Robin Birley Holdings Limited as a person with significant control on 30 October 2024	View PDF Notification of Robin Birley Holdings Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	MR01	Registration of charge 152593380001, created on 30 October 2024	View PDF Registration of charge 152593380001, created on 30 October 2024 - link opens in a new window - 35 pages (35 pages)
10 Jul 2024	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 - 1 page (1 page)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 May 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-03 GBP 100	View PDF Incorporation Statement of capital on 2023-11-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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