BURKE & BEST LIMITED

Company number 09555736

Date	Type	Description	View / Download
25 Mar 2021	MA	Memorandum and Articles of Association	(8 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Mar 2021	TM01	Termination of appointment of Steven Tinkler as a director on 1 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Paul James Croft as a director on 1 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Randy Scott Gelber as a director on 1 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of David James Bailey as a director on 1 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Ms Julie Lobean as a director on 1 March 2021	(2 pages)
09 Mar 2021	AD01	Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 March 2021	(1 page)
06 Nov 2020	PSC05	Change of details for Mediatonic Limited as a person with significant control on 6 April 2016	(2 pages)
15 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(10 pages)
05 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(44 pages)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
05 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
15 Apr 2020	AP01	Appointment of Mr Steven Tinkler as a director on 6 April 2020	(2 pages)
23 Mar 2020	AD01	Registered office address changed from Shell Mex House 80 Strand London WC2R 0DT England to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 23 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Christopher James Kemp-Salt as a director on 28 June 2019	(1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
02 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages)
06 Jun 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
04 Apr 2017	AD01	Registered office address changed from 151 Wardour Street London Greater London W1F 8WE to Shell Mex House 80 Strand London WC2R 0DT on 4 April 2017	(1 page)

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