BIRCH TALENT LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2026-08-07 · Other
Information sheet re S.751(1)
2026-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-16 · Other
(C)Special Resolution (Dormant Company)
2026-02-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-13 · Memorandum & Articles
(C)Special resolution
2025-11-13 · Other
(C)Altered Articles of Association
2025-11-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)Accounts / Financial Statements
2025-08-22 · Accounts
(E)FNAA4 - Notice of Change of Company Status
2025-08-22 · Other
(C)Special resolution
2025-08-22 · Other
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)Accounts / Financial Statements
2024-07-31 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)Accounts / Financial Statements
2023-08-02 · Accounts
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)Accounts / Financial Statements
2022-09-07 · Accounts
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(C)Accounts / Financial Statements
2021-07-08 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-27 · Memorandum & Articles
(E)Special resolution
2021-04-27 · Other
(E)FNAA4 - Notice of Change of Company Status
2021-04-27 · Other
(C)Accounts / Financial Statements
2021-04-27 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(C)Special resolution
2017-08-14 · Other
(C)Special resolution
2017-08-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-14 · Share Related
Certificate of Incorporation
2017-07-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-28 · Share Related
(E)Articles of Association
2017-07-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-08-07 | |
| Information sheet re S.751(1) | Other | 2026-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-13 | |
| (C)Special resolution | Other | 2025-11-13 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-22 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2025-08-22 | |
| (C)Special resolution | Other | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (C)Accounts / Financial Statements | Accounts | 2021-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-27 | |
| (E)Special resolution | Other | 2021-04-27 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2021-04-27 | |
| (C)Accounts / Financial Statements | Accounts | 2021-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (C)Special resolution | Other | 2017-08-14 | |
| (C)Special resolution | Other | 2017-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-14 | |
| Certificate of Incorporation | Incorporation | 2017-07-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-28 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-28 |
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