BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED

Company number 04958862

Date	Type	Description	View / Download
05 Dec 2023	TM01	Termination of appointment of Mark William Grinonneau as a director on 22 November 2023	(1 page)
05 Dec 2023	AP01	Appointment of Mr James Bawn as a director on 22 November 2023	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(4 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
08 Mar 2023	TM01	Termination of appointment of John Ronald Taylor as a director on 7 March 2023	(1 page)
16 Nov 2022	TM01	Termination of appointment of James Christopher Heath as a director on 15 November 2022	(1 page)
16 Nov 2022	AP01	Appointment of Ms Marta Chojnowska as a director on 15 November 2022	(2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(4 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
01 Jul 2022	AP01	Appointment of Mr Ewan Forsyth as a director on 30 June 2022	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Julian Edward John Keyte as a director on 30 June 2022	(1 page)
11 Nov 2021	AP01	Appointment of Mr William Edward Morris as a director on 11 November 2021	(2 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
03 Sep 2021	AP01	Appointment of Mr Paul Athey as a director on 17 June 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Paul Bailey Sherriff as a director on 17 June 2021	(1 page)
29 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
05 Nov 2020	AP04	Appointment of Prime Company Secretarial Services Limited as a secretary on 4 November 2020	(2 pages)
05 Nov 2020	TM02	Termination of appointment of Richard Gareth Emery Williams as a secretary on 4 November 2020	(1 page)
23 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
06 Mar 2020	AP01	Appointment of Mrs Hannah Louise Cashmore as a director on 1 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Richard Gareth Emery Williams as a director on 1 March 2020	(1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitilise 8000000 11/12/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1,000	(3 pages)