BIRDSWAN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Director's details changed for Martina Tommasin on 2024-11-10 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 06/02/246 February 2024 | Change of details for Kering Sa as a person with significant control on 2016-07-13 |
| 06/02/246 February 2024 | Director's details changed for Martina Tommasin on 2024-02-01 |
| 25/01/2425 January 2024 | Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT |
| 29/12/2329 December 2023 | Termination of appointment of Jean-Francois Edmond Robert Palus as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Director's details changed for Mr Eric Sandrin on 2023-12-06 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Appointment of Martina Tommasin as a director on 2023-07-28 |
| 07/08/237 August 2023 | Termination of appointment of Bryan Dany Van Holderbeke as a director on 2023-07-28 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2021-03-07 |
| 13/01/2313 January 2023 | Director's details changed for Mr Eric Sandrin on 2020-02-05 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/02/223 February 2022 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/03/217 March 2021 | Confirmation statement made on 2021-01-27 with no updates |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SANDRIN / 05/02/2020 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAINTGATE LIMITED |
| 10/01/1810 January 2018 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1524 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1524 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIEN CANTEGREIL |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR ERIC SANDRIN |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR JEAN-FRANCOIS EDMOND ROBERT PALUS |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS BABEAU |
| 24/02/1424 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENOIT SACKEBANDT |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR BRYAN DANY VAN HOLDERBEKE |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 26/08/2013 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 17/06/1317 June 2013 | 24/05/02 FULL LIST AMEND |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN |
| 03/04/133 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 01/01/2013 |
| 03/04/133 April 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL UNITED KINGDOM |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED JULIEN LOUIS ANDRE CANTEGREIL |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED BENOIT FRANCOIS JOSEPH SACKEBANDT |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL FRIOCOURT |
| 29/02/1229 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | CORPORATE SECRETARY APPOINTED CHALFEN SECRETARIES LIMITED |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL SOLOMON |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR MICHEL FRIOCOURT |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POLET |
| 27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 27/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT POLET / 18/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 23/05/2010 |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE MCQUEEN |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 29/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANKS / 29/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POLET / 29/04/2009 |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL SOLOMON / 21/11/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ALTER ARTICLES 25/03/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/12/058 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/05/0510 May 2005 | S80A AUTH TO ALLOT SEC 20/01/04 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
| 06/08/046 August 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/10/0326 October 2003 | AUDITOR'S RESIGNATION |
| 18/10/0318 October 2003 | SECTION 394 |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 12/08/0212 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0212 August 2002 | £ NC 101/100 24/07/02 |
| 12/08/0212 August 2002 | EUR NC 0/1 24/07/02 |
| 12/08/0212 August 2002 | £ NC 100/5677100 24/07/02 |
| 12/08/0212 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/0212 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0212 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0212 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0212 August 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 6TH FLOOR 33 WINE STREET BRISTOL BS1 2BQ |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | CONVE 08/08/01 |
| 13/08/0113 August 2001 | NC INC ALREADY ADJUSTED 24/07/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | £ NC 100/101 24/07/01 |
| 13/08/0113 August 2001 | SHARES CONVERTED 24/07/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 23/08/9623 August 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | SECRETARY RESIGNED |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
| 28/06/9528 June 1995 | NEW SECRETARY APPOINTED |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB |
| 28/06/9528 June 1995 | ADOPT MEM AND ARTS 21/06/95 |
| 28/06/9528 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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