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BIRRELL HOLDCO LIMITED

Company number 10331462

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	PSC07	Cessation of Kim Martin as a person with significant control on 1 August 2018	View PDF Cessation of Kim Martin as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
24 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	PSC01	Notification of Peter Geoffrey Cullum as a person with significant control on 1 December 2016	View PDF Notification of Peter Geoffrey Cullum as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 29/12/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 29/12/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
24 Jan 2017	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)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 2,225	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 2,225 - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	TM01	Termination of appointment of David Andrew Perry as a director on 30 November 2016	View PDF Termination of appointment of David Andrew Perry as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Mr David Andrew Perry as a director on 16 August 2016	View PDF Appointment of Mr David Andrew Perry as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mr James William Mccaffery as a director on 16 August 2016	View PDF Appointment of Mr James William Mccaffery as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mr Paul Francis Dyer as a director on 16 August 2016	View PDF Appointment of Mr Paul Francis Dyer as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 16 August 2016	View PDF Appointment of Mr Peter Geoffrey Cullum as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 GBP 1	View PDF Incorporation Statement of capital on 2016-08-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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