BURDEN GROUP HOLDINGS LIMITED

Company number 06804025

Date	Type	Description	View / Download
15 Jan 2020	AP03	Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020	(2 pages)
15 Jan 2020	TM02	Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of David Kennedy-Sloane as a director on 14 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr Desmond Mark Christopher Doyle as a director on 14 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Andrew Neil Price as a director on 14 January 2020	(1 page)
10 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	(35 pages)
15 Jul 2019	PSC02	Notification of Vc Mp Spv 1 Ltd as a person with significant control on 1 July 2019	(2 pages)
15 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 15 July 2019	(2 pages)
04 Jun 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Apr 2019	MR01	Registration of charge 068040250002, created on 1 April 2019	(43 pages)
02 Apr 2019	AP01	Appointment of Mr Paul Nicholas Barbour as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Andrew Neil Price as a director on 1 April 2019	(2 pages)
08 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
02 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	(35 pages)
08 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(27 pages)
08 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
09 Nov 2016	AAMD	Amended group of companies' accounts made up to 31 January 2016	(30 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(30 pages)
12 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 880	(7 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(24 pages)
16 Jun 2015	SH02	Sub-division of shares on 5 May 2015	(5 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 05/05/2015	(29 pages)