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BIRL TECHNOLOGY LTD

Company number 14512301

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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)
06 Jun 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	PSC07	Cessation of Anna Kate Lydon as a person with significant control on 28 February 2024	View PDF Cessation of Anna Kate Lydon as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of Cameron John Mcgimpsey as a person with significant control on 28 February 2024	View PDF Cessation of Cameron John Mcgimpsey as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2023	CH01	Director's details changed for Ms Leah Joan Mcgimpsey on 1 May 2023	View PDF Director's details changed for Ms Leah Joan Mcgimpsey on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Ms Leah Joan Mcgimpsey as a director on 29 November 2022	View PDF Appointment of Ms Leah Joan Mcgimpsey as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 50,099.99499	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 50,099.99499 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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