BURGOPAK HOLDINGS LIMITED

Company number 05589180

Date	Type	Description	View / Download
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(12 pages)
11 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 11 October 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Burgo John Wharton as a director on 9 July 2018	(1 page)
03 Nov 2017	AA	Accounts for a small company made up to 31 May 2017	(9 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(12 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 245.9253	(3 pages)
17 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(15 pages)
07 Oct 2016	AD01	Registered office address changed from Thames House 18 Park Street London SE1 9EL to Units a&D, Flat Iron Yard Southwark Bridge Business Centre Ayres Street London SE1 1ES on 7 October 2016	(1 page)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 244.175	(3 pages)
05 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 240.1753	(14 pages)
05 Nov 2015	CH01	Director's details changed for Mr Burgo John Wharton on 12 October 2014	(2 pages)
22 Oct 2015	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
23 Apr 2015	AP01	Appointment of Mrs Rosemary Helen Reardon as a director on 24 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of David Colin Beadle as a director on 24 March 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Timothy David Sydenham Clarke as a director on 24 March 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Patrick Heininger as a director on 24 March 2015	(1 page)
17 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
12 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 240.175	(17 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 May 2014 GBP 211.2327	(3 pages)
27 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
16 Oct 2013	AUD	Auditor's resignation	(3 pages)
15 Oct 2013	AUD	Auditor's resignation	(1 page)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 211.2327	(16 pages)