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BIRCHWOOD DESIGN DEVELOPMENTS LTD

Company number 16489715

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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)
03 Nov 2025	CS01	Confirmation statement made on 31 October 2025 with updates	View PDF Confirmation statement made on 31 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2025	SH01	Statement of capital following an allotment of shares on 8 October 2025 GBP 200.00	View PDF Statement of capital following an allotment of shares on 8 October 2025 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Oct 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: allowance for various share capital 08/10/2025	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: allowance for various share capital 08/10/2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2025	TM01	Termination of appointment of Katy Miller as a director on 19 June 2025	View PDF Termination of appointment of Katy Miller as a director on 19 June 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025	AP01	Appointment of Mrs Karen Miller as a director on 19 June 2025	View PDF Appointment of Mrs Karen Miller as a director on 19 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-06-02 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-06-02 GBP 3 - link opens in a new window - 14 pages (14 pages)

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