Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURGOPAK HOLDINGS LIMITED

Company number 05589180

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2009 CH01 Director's details changed for Angus Forbes on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Adam Cleary on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Toby Baines on 1 October 2009
20 Nov 2009 CH01 Director's details changed for David Colin Beadle on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Timothy David Sydenham Clarke on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Stephen James Peter Bradley on 1 October 2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 233,334
29 Oct 2009 AP01 Appointment of Mr Toby Baines as a director
24 Sep 2009 288c Director's change of particulars / patrick heininger / 24/09/2009
24 Sep 2009 288c Director's change of particulars / angus forbes / 24/09/2009
24 Sep 2009 288c Director's change of particulars / burgo wharton / 24/09/2009
24 Sep 2009 288b Appointment terminated director mark whittaker
18 Sep 2009 AA Full accounts made up to 31 May 2008
10 Jun 2009 123 Nc inc already adjusted 19/02/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2009 288c Director's change of particulars / mark whittaker / 01/12/2008
11 Feb 2009 363a Return made up to 11/10/08; full list of members
05 Feb 2009 288a Director appointed mr jeremy ernest light
23 Jan 2009 88(2) Ad 24/02/08-25/06/08\gbp si 137900@0.0001=13.79\gbp ic 168/181.79\
15 Jan 2009 288a Director appointed david colin beadle logged form
29 Dec 2008 AA Full accounts made up to 31 May 2007
02 Oct 2008 288a Director appointed david colin beadle
21 Feb 2008 122 S-div 14/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts, subd 22/10/07
21 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name