BURTS SNACKS LIMITED

Company number 02665660

Date	Type	Description	View / Download
27 Jun 2017	AP01	Appointment of Mr Jitendrakumar Maganbhai Patel as a director on 27 June 2017	(2 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
01 Feb 2017	MR01	Registration of charge 026656600008, created on 30 January 2017	(8 pages)
05 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
15 Sep 2016	MR01	Registration of charge 026656600007, created on 14 September 2016	(10 pages)
05 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Apr 2016	MR01	Registration of charge 026656600006, created on 31 March 2016	(9 pages)
13 Apr 2016	MR01	Registration of charge 026656600005, created on 31 March 2016	(8 pages)
13 Apr 2016	MR01	Registration of charge 026656600004, created on 31 March 2016	(9 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	(4 pages)
05 Apr 2016	CONNOT	Change of name notice	(2 pages)
31 Mar 2016	SH20	Statement by Directors	(2 pages)
31 Mar 2016	SH19	Statement of capital on 31 March 2016 GBP 214,394.41	(4 pages)
31 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/03/2016	(3 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 214,394.41	(3 pages)
16 Feb 2016	AP01	Appointment of Mr Simon Richard Knight as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr John Leonard Joseph as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Timothy Geoffrey Kelly as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Michael Cosby as a director on 15 February 2016	(2 pages)
11 Jan 2016	MR01	Registration of charge 026656600003, created on 4 January 2016	(26 pages)
12 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 206,894.41	(4 pages)