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BURBAGE REALTY PARTNERS LTD

Company number 10451814

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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)
30 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC07	Cessation of James Andrew Harrison as a person with significant control on 3 May 2017	View PDF Cessation of James Andrew Harrison as a person with significant control on 3 May 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	PSC07	Cessation of John Edward Burbage as a person with significant control on 3 May 2017	View PDF Cessation of John Edward Burbage as a person with significant control on 3 May 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Aug 2017	AP01	Appointment of Thomas Kimbell as a director on 7 August 2017	View PDF Appointment of Thomas Kimbell as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 92,000	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 92,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 87,000	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 87,000 - link opens in a new window - 4 pages (4 pages)
16 May 2017	AP01	Appointment of George Underwood as a director on 3 May 2017	View PDF Appointment of George Underwood as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Jan 2017	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)
04 Jan 2017	AP01	Appointment of Mr Franco Antonio Capella as a director on 1 January 2017	View PDF Appointment of Mr Franco Antonio Capella as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Mark Thomas as a director on 1 January 2017	View PDF Appointment of Mark Thomas as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Cameron Mitchell as a director on 1 January 2017	View PDF Appointment of Cameron Mitchell as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 67,000	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 67,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	MR01	Registration of charge 104518140001, created on 15 December 2016	View PDF Registration of charge 104518140001, created on 15 December 2016 - link opens in a new window - 21 pages (21 pages)
28 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP .02 - link opens in a new window - 13 pages (13 pages)

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