(SH08) Change of share class name or designation
filed on: 7th, September 2023
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, September 2023
| incorporation
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(21 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, September 2023
| resolution
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(2 pages)
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(AA) Micro company accounts made up to 2023-03-31
filed on: 1st, September 2023
| accounts
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(4 pages)
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(CS01) Confirmation statement with updates 2023-08-08
filed on: 14th, August 2023
| confirmation statement
|
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(5 pages)
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(PSC04) Change to a person with significant control 2023-08-14
filed on: 14th, August 2023
| persons with significant control
|
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(2 pages)
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(PSC04) Change to a person with significant control 2023-08-14
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-08-08
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 5th, July 2022
| accounts
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 10th, August 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021-08-08
filed on: 8th, August 2021
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2020-08-08
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 28th, June 2020
| accounts
|
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(4 pages)
|
(AP01) New director was appointed on 2019-08-14
filed on: 27th, August 2019
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2019-08-14
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-08-08
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 28th, June 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 8th, August 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-08-08
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 6th, December 2017
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-03-06
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-08-08
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017-08-15
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-08
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 6th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 5th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-08-08 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-08-19: 10.00 GBP
capital
|
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(AR01) Annual return made up to 2014-08-08 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, August 2014
| accounts
|
Free Download
(6 pages)
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(CERTNM) Company name changed birchdene global innovation LIMITEDcertificate issued on 12/02/14
filed on: 12th, February 2014
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 2014-02-10
change of name
|
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(AR01) Annual return made up to 2013-08-08 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-08-12: 10.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 13th, June 2013
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed birchdene global LIMITEDcertificate issued on 21/03/13
filed on: 21st, March 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2013-03-19
change of name
|
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-08-08 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 1st, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-08-08 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-08-08 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 29th, July 2010
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 22nd, December 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to 2009-08-17
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return made up to 2008-12-18
filed on: 18th, December 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 11th, June 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 9th, January 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 9th, January 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to 2007-10-08
filed on: 8th, October 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2007-10-08
filed on: 8th, October 2007
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 18th, August 2007
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 18th, August 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 9 shares on 2007-02-26. Value of each share 1 £, total number of shares: 10.
filed on: 16th, March 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 9 shares on 2007-02-26. Value of each share 1 £, total number of shares: 10.
filed on: 16th, March 2007
| capital
|
Free Download
(2 pages)
|
(288b) On 2006-08-08 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2006-08-08 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|