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BURGOYNE CAPITAL LIMITED

Company number 05896321

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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)
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 25 August 2016
  • GBP 1,000
08 Nov 2016 AA Micro company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015 CH01 Director's details changed for James Burgoyne on 15 April 2015
24 Mar 2015 AP01 Appointment of Ms Anastasia Gorokhova as a director on 23 March 2015
24 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
03 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
12 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
10 Feb 2012 AD01 Registered office address changed from C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Bucks SL6 0NX England on 10 February 2012
06 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for James Burgoyne on 4 August 2010
27 May 2010 AA Total exemption full accounts made up to 31 August 2009
15 Apr 2010 AD01 Registered office address changed from 7 Gore Road Burnham Slough Bucks SL1 8AA England on 15 April 2010
04 Aug 2009 363a Return made up to 04/08/09; full list of members
15 Jun 2009 AA Total exemption full accounts made up to 31 August 2008