BURTON'S HOLDINGS LIMITED

Company number 06125615

Date	Type	Description	View / Download
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 18,084,403.23	(5 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 28 December 2013	(35 pages)
19 Sep 2014	SH20	Statement by directors	(1 page)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 186.06	(4 pages)
19 Sep 2014	CAP-SS	Solvency statement dated 19/09/14	(1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/09/2014	(2 pages)
16 Apr 2014	AP01	Appointment of Nicholas Peter Field as a director on 1 April 2010	(3 pages)
16 Apr 2014	TM02	Termination of appointment of James Alexander Green as a secretary on 1 April 2014	(2 pages)
16 Apr 2014	TM01	Termination of appointment of James Alexander Green as a director on 1 April 2014	(2 pages)
14 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders	(12 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 485 app of auditors 14/02/2014	(36 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
24 Jan 2014	MR01	Registration of charge 061256150004, created on 17 January 2014	(103 pages)
22 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/11/2013	(7 pages)
13 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 167,793.727 ANNOTATION A second filed SH01 was registered on 22/01/2014	(6 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agree to vary rights 21/11/2013 RES10 ‐ Resolution of allotment of securities	(239 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(5 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(5 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(5 pages)
16 Dec 2013	TM01	Termination of appointment of Brian John Buchan as a director on 29 November 2013	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Paul John Monk as a director on 29 November 2013	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Eric Frank Tracey as a director on 29 November 2013	(2 pages)