BIRMINGHAM GLOBAL LIMITED filing history - Find and update company information

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BIRMINGHAM GLOBAL LIMITED

Company number 01884230

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Andrew William Foster as a director on 13 November 2023	View PDF Termination of appointment of Andrew William Foster as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
06 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
04 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 16 pages (16 pages)
08 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AP01	Appointment of Jason Gregory as a director on 21 September 2020	View PDF Appointment of Jason Gregory as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Ailsa Maarit Chambers as a director on 21 September 2020	View PDF Appointment of Ailsa Maarit Chambers as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Vincent Chu as a director on 21 September 2020	View PDF Appointment of Vincent Chu as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Andrew Foster as a director on 21 September 2020	View PDF Appointment of Andrew Foster as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP03	Appointment of Dr Allan Scott Mckinley as a secretary on 21 July 2020	View PDF Appointment of Dr Allan Scott Mckinley as a secretary on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM02	Termination of appointment of Sonia Hussain as a secretary on 1 March 2020	View PDF Termination of appointment of Sonia Hussain as a secretary on 1 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 17 pages (17 pages)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AD01	Registered office address changed from Ict Centre, Birmingham Research Park, Vincent Drive Birmingham West Midlands B15 2SQ to Finance Office Edgbaston Birmingham B15 2TT on 20 September 2019	View PDF Registered office address changed from Ict Centre, Birmingham Research Park, Vincent Drive Birmingham West Midlands B15 2SQ to Finance Office Edgbaston Birmingham B15 2TT on 20 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP03	Appointment of Mrs Sonia Hussain as a secretary on 16 September 2019	View PDF Appointment of Mrs Sonia Hussain as a secretary on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM02	Termination of appointment of James Thomas Latham Piggott as a secretary on 16 September 2019	View PDF Termination of appointment of James Thomas Latham Piggott as a secretary on 16 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH06	Cancellation of shares. Statement of capital on 1 August 2018 GBP 484,000	View PDF Cancellation of shares. Statement of capital on 1 August 2018 GBP 484,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	TM01	Termination of appointment of John Kaye Heath as a director on 1 August 2019	View PDF Termination of appointment of John Kaye Heath as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM01	Termination of appointment of Trevor Payne as a director on 1 August 2019	View PDF Termination of appointment of Trevor Payne as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)

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