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BIRKHILL STORAGE AND DISTRIBUTION LIMITED

Company number SC513686

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	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 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorising potential conflict of interest and disapplication of provisions of articles 04/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorising potential conflict of interest and disapplication of provisions of articles 04/09/2015 - link opens in a new window - 25 pages (25 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 110.00	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorising potential conflict of interest and disapplication of provisions of articles 04/09/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorising potential conflict of interest and disapplication of provisions of articles 04/09/2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 8 pages (8 pages)

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