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BURLEY ROAD LIMITED

Company number 10065386

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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)
21 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 15/03/2017	View PDF Second filing of Confirmation Statement dated 15/03/2017 - link opens in a new window - 17 pages (17 pages)
05 Apr 2017	CS01	15/03/17 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, shareholder information change and Information about people with significant control (psc) change ) was registered on 21/09/2017.	View PDF 15/03/17 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, shareholder information change and Information about people with significant control (psc) change ) was registered on 21/09/2017. - link opens in a new window - 8 pages (8 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 200.00 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017. ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017.	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 200.00 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017. ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017. - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 19 pages (19 pages)

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