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BIRDIE PICTURES LIMITED

Company number 14373793

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sole director be authorised 14/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sole director be authorised 14/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Nov 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Ms Alix Lebrat as a director on 14 November 2022	View PDF Appointment of Ms Alix Lebrat as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-23 GBP 75	View PDF Incorporation Statement of capital on 2022-09-23 GBP 75 - link opens in a new window - 45 pages (45 pages)

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