BIRDSWAN SOLUTIONS LIMITED: Filings
Overview
| Company Name | BIRDSWAN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03060995 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIRDSWAN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gianfilippo Testa on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Paintgate Limited as a person with significant control on Jan 20, 2026 | 2 pages | PSC05 | ||||||||||||||
Cessation of Kering Sa as a person with significant control on Jan 20, 2026 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Jan 20, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Appointment of Mr Gianfilippo Testa as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eric Sandrin as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Martina Tommasin on Nov 10, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Martina Tommasin on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Kering Sa as a person with significant control on Jul 13, 2016 | 2 pages | PSC05 | ||||||||||||||
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 | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Jean-Francois Edmond Robert Palus as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Eric Sandrin on Dec 06, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Appointment of Martina Tommasin as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Dany Van Holderbeke as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0