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SONGBIRD FINANCE LIMITED

Company number 06208721

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
17 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
20 Sep 2022	MR01	Registration of charge 062087210004, created on 16 September 2022	View PDF Registration of charge 062087210004, created on 16 September 2022 - link opens in a new window - 26 pages (26 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
09 Jun 2021	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Theodor Berklayd as a director on 7 June 2021	View PDF Appointment of Mr Theodor Berklayd as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	MR01	Registration of charge 062087210003, created on 7 April 2021	View PDF Registration of charge 062087210003, created on 7 April 2021 - link opens in a new window - 25 pages (25 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
17 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
13 Aug 2018	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM01	Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 9 August 2018	View PDF Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Khalifa Khalid Al-Thani as a director on 9 August 2018	View PDF Appointment of Khalifa Khalid Al-Thani as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)

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SONGBIRD FINANCE LIMITED

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