BIRSTWITH123 LIMITED

Company number 10940031

Date	Type	Description	View / Download
30 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	(1 page)
09 Apr 2024	TM01	Termination of appointment of Nicholas John Moody as a director on 24 January 2023	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
28 Jul 2023	AA	Unaudited abridged accounts made up to 31 July 2022	(7 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from 3a Evolution Flannagans Accountants 3a Evolution Wynard Business Park Billingham TS22 5TB England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 3 April 2023	(1 page)
03 Apr 2023	AD01	Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to 3a Evolution Flannagans Accountants 3a Evolution Wynard Business Park Billingham TS22 5TB on 3 April 2023	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	(5 pages) Download iXBRL
16 Mar 2022	CH01	Director's details changed for Mr Nicholas John Moody on 24 June 2021	(2 pages)
26 Nov 2021	TM01	Termination of appointment of Frazer George Roberts as a director on 29 October 2021	(1 page)
24 Nov 2021	AP01	Appointment of Mr Simon William Hepden as a director on 24 November 2021	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	(4 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	(9 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	(3 pages)
24 Jun 2021	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to 10 the Stables Newby Hall Ripon HG4 5AE on 24 June 2021	(1 page)
24 Jun 2021	PSC05	Change of details for Silverback Developments Limited as a person with significant control on 22 June 2021	(2 pages)
24 Jun 2021	PSC07	Cessation of Castle Property Group Ltd as a person with significant control on 22 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Elliot Castle as a director on 22 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Adam Matthew Stratford as a director on 22 June 2021	(1 page)
24 Jun 2021	MR01	Registration of charge 109400310005, created on 22 June 2021	(30 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(5 pages) Download iXBRL
09 Sep 2020	PSC02	Notification of Silverback Developments Limited as a person with significant control on 9 February 2018	(2 pages)
09 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
10 Aug 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020	(1 page)