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BURKE INVESTMENTS LIMITED

Company number 09595784

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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)
07 Jul 2016	AP01	Appointment of Mr Nicholas Stephen Tappin as a director on 1 January 2016	View PDF Appointment of Mr Nicholas Stephen Tappin as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	MR01	Registration of charge 095957840002, created on 29 October 2015	View PDF Registration of charge 095957840002, created on 29 October 2015 - link opens in a new window - 20 pages (20 pages)
16 Nov 2015	AP01	Appointment of Mr Vincent Hughes as a director on 29 October 2015	View PDF Appointment of Mr Vincent Hughes as a director on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AP01	Appointment of Andrew Morley as a director on 29 October 2015	View PDF Appointment of Andrew Morley as a director on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AP01	Appointment of Mr Keith Kershaw as a director on 29 October 2015	View PDF Appointment of Mr Keith Kershaw as a director on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	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)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 65 pages (65 pages)
19 Aug 2015	MR01	Registration of charge 095957840001, created on 7 August 2015	View PDF Registration of charge 095957840001, created on 7 August 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1,600	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1,600 - link opens in a new window - 19 pages (19 pages)

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