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BURNHART HOLDINGS LIMITED

Company number 08453574

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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)
14 May 2018	AP01	Appointment of Mr Christopher Meredith as a director on 1 May 2018	View PDF Appointment of Mr Christopher Meredith as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	TM01	Termination of appointment of Maxine Antonia Wild as a director on 1 May 2018	View PDF Termination of appointment of Maxine Antonia Wild as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Andrew Barrington Sedgley as a director on 1 May 2018	View PDF Termination of appointment of Andrew Barrington Sedgley as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Moira Geraldine Hartley as a director on 1 May 2018	View PDF Termination of appointment of Moira Geraldine Hartley as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Derrick James Connolly as a director on 1 May 2018	View PDF Termination of appointment of Derrick James Connolly as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 8,388.13	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 8,388.13 - link opens in a new window - 7 pages (7 pages)
01 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH19	Statement of capital on 1 May 2018 GBP 6,467.94	View PDF Statement of capital on 1 May 2018 GBP 6,467.94 - link opens in a new window - 3 pages (3 pages)
01 May 2018	CAP-SS	Solvency Statement dated 01/05/18	View PDF Solvency Statement dated 01/05/18 - link opens in a new window - 1 page (1 page)
01 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 8,388.13	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 8,388.13 - link opens in a new window - 10 pages (10 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 23.2 temporarily disapplied/ allotment of shares 01/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 23.2 temporarily disapplied/ allotment of shares 01/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 23.2 temporarily diapplied / allotment of shares 01/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 23.2 temporarily diapplied / allotment of shares 01/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH19	Statement of capital on 1 May 2018 GBP 1,920.19	View PDF Statement of capital on 1 May 2018 GBP 1,920.19 - link opens in a new window - 7 pages (7 pages)
01 May 2018	CAP-SS	Solvency Statement dated 01/05/18	View PDF Solvency Statement dated 01/05/18 - link opens in a new window - 1 page (1 page)
01 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 8,388.13	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 8,388.13 - link opens in a new window - 7 pages (7 pages)
01 May 2018	PSC07	Cessation of Wayne Anthony Wild as a person with significant control on 1 May 2018	View PDF Cessation of Wayne Anthony Wild as a person with significant control on 1 May 2018 - link opens in a new window - 3 pages (3 pages)
01 May 2018	SH02	Sub-division of shares on 1 May 2018	View PDF Sub-division of shares on 1 May 2018 - link opens in a new window - 7 pages (7 pages)
01 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CH01	Director's details changed for Mrs Moira Geraldine Hartley on 1 February 2018	View PDF Director's details changed for Mrs Moira Geraldine Hartley on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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