BURR AND BURR PLC

Company number 08662593

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2016	AP01	Appointment of Mr Timothy Adam Williams as a director on 9 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Hjordis Sjafnar Ingimundardottir as a director on 9 December 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 35,050,000	(5 pages)
28 Sep 2015	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 28 September 2015	(1 page)
16 Sep 2015	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Verify House 12 Grange Road Alcester Warwickshire B50 4BY on 16 September 2015	(1 page)
28 Aug 2015	AP01	Appointment of Ms Hjordis Sjafnar Ingimundardottir as a director on 18 March 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Carl Christopher Tornblom as a director on 18 March 2015	(1 page)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 35,050,000	(3 pages)
18 Dec 2014	AA	Full accounts made up to 31 August 2014	(21 pages)
09 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000	(5 pages)
07 Oct 2014	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary on 24 September 2014	(2 pages)
24 Sep 2014	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 24 September 2014	(1 page)
25 Jun 2014	SH02	Sub-division of shares on 22 November 2013 ANNOTATION This document is a second filing of form SH02 registered on 30/12/2013.	(6 pages)
25 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/10/2013	(6 pages)
15 Jan 2014	CH01	Director's details changed for Mr Edward James Fitzpatrick on 10 January 2014	(2 pages)
30 Dec 2013	SH02	Sub-division of shares on 22 November 2013 ANNOTATION A second filed SH02 was registered on 25/06/2014.	(6 pages)
28 Nov 2013	SH02	Sub-division of shares on 22 November 2013	(5 pages)
28 Nov 2013	CH01	Director's details changed for Mr Christopher Carl Tornblom on 27 November 2013	(2 pages)
21 Oct 2013	CERT8A	Commence business and borrow	(1 page)
21 Oct 2013	SH50	Trading certificate for a public company	(2 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 35,000 ANNOTATION A second filed SH01 was registered on 25/06/2014	(4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
23 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)