BLUEBIRD GROUP LIMITED filing history - Find and update company information - GOV.UK

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BLUEBIRD GROUP LIMITED

Company number 13628745

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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)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2023	PSC05	Change of details for Women's Health Dulwich Limited as a person with significant control on 10 May 2023	View PDF Change of details for Women's Health Dulwich Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Kerem Tezcan on 26 April 2023	View PDF Director's details changed for Mr Kerem Tezcan on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Dr Berrin Tezcan on 26 April 2023	View PDF Director's details changed for Dr Berrin Tezcan on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Emre Tezcan on 26 April 2023	View PDF Director's details changed for Mr Emre Tezcan on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from 1 Ryecotes Mead London SE21 7EP United Kingdom to 2 Grosvenor Gardens London SW1W 0DH on 26 April 2023	View PDF Registered office address changed from 1 Ryecotes Mead London SE21 7EP United Kingdom to 2 Grosvenor Gardens London SW1W 0DH on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC05	Change of details for Women's Health Dulwich Limited as a person with significant control on 26 April 2023	View PDF Change of details for Women's Health Dulwich Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	MR01	Registration of charge 136287450001, created on 4 April 2023	View PDF Registration of charge 136287450001, created on 4 April 2023 - link opens in a new window - 36 pages (36 pages)
06 Apr 2023	MR01	Registration of charge 136287450002, created on 4 April 2023	View PDF Registration of charge 136287450002, created on 4 April 2023 - link opens in a new window - 57 pages (57 pages)
25 Jan 2023	CH01	Director's details changed for Mr Emre Tezcan on 25 January 2023	View PDF Director's details changed for Mr Emre Tezcan on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Emre Tezcan as a director on 20 January 2023	View PDF Appointment of Mr Emre Tezcan as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Berrin Tezcan as a person with significant control on 17 September 2021	View PDF Cessation of Berrin Tezcan as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC05	Change of details for Women's Health Dulwich Limited as a person with significant control on 17 September 2021	View PDF Change of details for Women's Health Dulwich Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-17 GBP 100 - link opens in a new window - 37 pages (37 pages)

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