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MIAMI BURGER LTD

Company number 11412004

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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)
01 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
06 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AD01	Registered office address changed from 7 Charters Charters Road Ascot SL5 9QZ England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 22 September 2023	View PDF Registered office address changed from 7 Charters Charters Road Ascot SL5 9QZ England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 22 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of company share option plan 07/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of company share option plan 07/11/2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	MR01	Registration of charge 114120040001, created on 30 June 2022	View PDF Registration of charge 114120040001, created on 30 June 2022 - link opens in a new window - 24 pages (24 pages)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	SH02	Sub-division of shares on 22 November 2019	View PDF Sub-division of shares on 22 November 2019 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share transfer/sub divided 22/11/2019	View PDF Resolutions RES13 ‐ Share transfer/sub divided 22/11/2019 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
14 Nov 2019	AA01	Previous accounting period extended from 30 June 2019 to 31 August 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AD01	Registered office address changed from Miami Burger Upper Level the Oracle Centre Reading RG1 2AG England to 7 Charters Charters Road Ascot SL5 9QZ on 2 July 2019	View PDF Registered office address changed from Miami Burger Upper Level the Oracle Centre Reading RG1 2AG England to 7 Charters Charters Road Ascot SL5 9QZ on 2 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AD01	Registered office address changed from 7 Charters Charters Road Ascot SL5 9QZ England to Miami Burger Upper Level the Oracle Centre Reading RG1 2AG on 2 July 2019	View PDF Registered office address changed from 7 Charters Charters Road Ascot SL5 9QZ England to Miami Burger Upper Level the Oracle Centre Reading RG1 2AG on 2 July 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	PSC04	Change of details for Mr Tom Bursnall as a person with significant control on 13 June 2018	View PDF Change of details for Mr Tom Bursnall as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Tom Bursnall on 13 June 2018	View PDF Director's details changed for Mr Tom Bursnall on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MIAMI BURGER LTD

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