BURGESS FARMS LIMITED

Company number 03107225

Date	Type	Description	View / Download
13 Jan 2017	AP01	Appointment of Mr James Edward Barker as a director on 1 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Matthew Anthony Starbuck as a director on 1 January 2017	(2 pages)
28 Oct 2016	TM01	Termination of appointment of David Thomas Frost as a director on 28 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Gareth John Chick as a director on 30 September 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Philip Jones as a director on 30 September 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(10 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Sep 2016	SH06	Cancellation of shares. Statement of capital on 24 June 2016 GBP 285,405.00	(4 pages)
09 Sep 2016	SH03	Purchase of own shares.	(3 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 285,608	(5 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to allot and issue shares 29/04/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
03 May 2016	MR01	Registration of charge 031072250029, created on 26 April 2016	(6 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 26 June 2015	(56 pages)
03 Mar 2016	CH03	Secretary's details changed for Mr Michael Charles Edward Fisher on 2 March 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Gareth John Chick as a director on 15 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Jason Charles Burgess on 16 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Jason Charles Burgess on 16 February 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Neil Donald Fraser as a director on 29 January 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 283,359.6	(14 pages)
16 Oct 2015	CH01	Director's details changed for Mr David Thomas Frost on 1 September 2015	(2 pages)
26 Mar 2015	AA	Group of companies' accounts made up to 27 June 2014	(51 pages)
31 Dec 2014	MR01	Registration of charge 031072250028, created on 22 December 2014	(32 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 28,345,960	(4 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(62 pages)
30 Oct 2014	MR01	Registration of charge 031072250027, created on 27 October 2014	(12 pages)