BURNAC HOLDINGS LIMITED

Company number 08125073

Date	Type	Description	View / Download
03 Jul 2017	PSC01	Notification of Joan Mary Savage as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Douglas Graham Savage as a person with significant control on 6 April 2016	(2 pages)
19 Apr 2017	AD01	Registered office address changed from Ohio Grove Hot Lane Industrial Estate Stoke on Trent Staffordshire ST6 2BL to Ohio Grove Hot Lane Industrial Estate Stoke on Trent Staffordshire ST6 2BL on 19 April 2017	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 9,000	(6 pages)
07 Jul 2016	CH01	Director's details changed for Mrs Mary Savage on 29 June 2015	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mr Graham Savage on 29 June 2015	(2 pages)
07 Jul 2016	CH03	Secretary's details changed for Mrs Mary Savage on 29 June 2015	(1 page)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 9,000	(6 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
14 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 9,000	(5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
25 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 9,000	(4 pages)
11 Oct 2012	TM02	Termination of appointment of Ots Newco Secretaries Limited as a secretary	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Ots Newco Directors Limited as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Jennifer Kelly as a director	(2 pages)
11 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 May 2013	(3 pages)
11 Oct 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Oct 2012	SH08	Change of share class name or designation	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Oct 2012	AP03	Appointment of Mrs Mary Savage as a secretary	(3 pages)
11 Oct 2012	AP01	Appointment of Mrs Mary Savage as a director	(3 pages)