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

BURNINGNIGHT LIMITED

Company number 07320095

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)
26 Jul 2016 MR04 Satisfaction of charge 073200950017 in full
15 Jun 2016 SH06 Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 91.07
15 Jun 2016 SH03 Purchase of own shares.
08 May 2016 AA Group of companies' accounts made up to 31 July 2015
11 Mar 2016 TM01 Termination of appointment of Alexander Hazzard as a director on 29 February 2016
02 Nov 2015 MR01 Registration of charge 073200950017, created on 30 October 2015
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 116.075
28 Jul 2015 MR01 Registration of charge 073200950016, created on 28 July 2015
13 Jul 2015 MR04 Satisfaction of charge 073200950013 in full
13 Jul 2015 MR01 Registration of charge 073200950015, created on 13 July 2015
24 Jun 2015 MR04 Satisfaction of charge 073200950012 in full
11 Jun 2015 MR01 Registration of charge 073200950014, created on 9 June 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 116.07
02 Jun 2015 SH02 Sub-division of shares on 15 May 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 15/05/2015
11 May 2015 AA Group of companies' accounts made up to 31 July 2014
25 Mar 2015 AUD Auditor's resignation
16 Mar 2015 MR04 Satisfaction of charge 073200950009 in full
16 Mar 2015 MR04 Satisfaction of charge 073200950010 in full
16 Mar 2015 MR04 Satisfaction of charge 7 in full
16 Mar 2015 MR04 Satisfaction of charge 8 in full
16 Mar 2015 MR04 Satisfaction of charge 073200950011 in full
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
17 Jun 2014 MR01 Registration of charge 073200950013
23 May 2014 MR01 Registration of charge 073200950012