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BLUEBIRD TOPCO LIMITED

Company number 15562589

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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)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 5,455,392.5	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 5,455,392.5 - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2024 GBP 5,255,292.50	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2024 GBP 5,255,292.50 - link opens in a new window - 8 pages (8 pages)
25 Aug 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)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director on 1 August 2024	View PDF Appointment of Mr Richard Paul Thomas Macmillan as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA01	Current accounting period shortened from 31 August 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 August 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 5,255,580 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 5,255,580 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Jun 2024	AP01	Appointment of Mr Guy Helman as a director on 23 May 2024	View PDF Appointment of Mr Guy Helman as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC05	Change of details for August Equity Partners Vi Gp Limited as a person with significant control on 23 May 2024	View PDF Change of details for August Equity Partners Vi Gp Limited as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mrs Ravinder Sidat as a director on 23 May 2024	View PDF Appointment of Mrs Ravinder Sidat as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Simon Paul Rouse as a director on 23 May 2024	View PDF Appointment of Mr Simon Paul Rouse as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA01	Current accounting period extended from 31 March 2025 to 31 August 2025	View PDF Current accounting period extended from 31 March 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-14 GBP .01	View PDF Incorporation Statement of capital on 2024-03-14 GBP .01 - link opens in a new window - 46 pages (46 pages)

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