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BURGESS GROUP HOLDINGS LIMITED

Company number 11434451

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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)
03 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
15 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 15,956,476
15 Aug 2018 SH08 Change of share class name or designation
15 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2018 PSC01 Notification of Sara Gillian Roberts as a person with significant control on 20 July 2018
26 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-26
  • GBP 1