Companies House does not verify the accuracy of the information filed

Advanced company search

MICHAEL BIRD HOLDINGS LTD

Company number 15668267

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 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)
17 Jul 2024	SH19	Statement of capital on 17 July 2024 GBP 1	View PDF Statement of capital on 17 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2024	CAP-SS	Solvency Statement dated 16/07/24	View PDF Solvency Statement dated 16/07/24 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA01	Current accounting period extended from 30 April 2025 to 31 May 2025	View PDF Current accounting period extended from 30 April 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-22 GBP 1	View PDF Incorporation Statement of capital on 2024-04-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?