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BURNHAM SPORTS AND LEISURE LIMITED

Company number 11206496

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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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	TM01	Termination of appointment of Tristan James Lewis as a director on 7 October 2019	View PDF Termination of appointment of Tristan James Lewis as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of directors/ entitlement to vote 15/05/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of directors/ entitlement to vote 15/05/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 May 2018	AP01	Appointment of Naseem Bashir as a director on 15 May 2018	View PDF Appointment of Naseem Bashir as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Mr Tristan James Lewis as a director on 15 May 2018	View PDF Appointment of Mr Tristan James Lewis as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Adam Robert Wardle as a director on 15 May 2018	View PDF Appointment of Adam Robert Wardle as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-14 GBP .01 - link opens in a new window - 10 pages (10 pages)

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