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BYRD LTD

Company number 12393845

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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)
15 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
11 Oct 2022 AA Micro company accounts made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with updates
18 Sep 2021 AA Micro company accounts made up to 31 January 2021
21 May 2021 MA Memorandum and Articles of Association
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 15/04/2021
11 May 2021 CC04 Statement of company's objects
26 Jan 2021 AD01 Registered office address changed from 167 Somerset Road Bristol BS4 2JA England to Tree Tops Firgrove Ln, Lower Peasedown Peasedown St. John Bath BA2 8AJ on 26 January 2021
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
26 Nov 2020 SH02 Sub-division of shares on 5 October 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 108.69
20 Aug 2020 AP01 Appointment of Ms Nina Davies as a director on 31 July 2020
28 Jul 2020 PSC04 Change of details for Mr Edward James Baldry as a person with significant control on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of Bryan William Walsh as a director on 28 July 2020
28 Jul 2020 PSC07 Cessation of Bryan William Walsh as a person with significant control on 28 July 2020
09 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted