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BURNSIDE DISTRIBUTION LTD

Company number 11948898

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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)
11 Jun 2019	PSC01	Notification of David Michale Nicholson as a person with significant control on 31 May 2019 ANNOTATION Clarification a second filed PSC01 was registered on 18/03/2020.	View PDF Notification of David Michale Nicholson as a person with significant control on 31 May 2019 ANNOTATION Clarification a second filed PSC01 was registered on 18/03/2020. - link opens in a new window - 3 pages (3 pages)
02 Jun 2019	AP01	Appointment of Mr David Michael Nicholson as a director on 31 May 2019	View PDF Appointment of Mr David Michael Nicholson as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2019	TM01	Termination of appointment of Lisa Janine Huskinson as a director on 31 May 2019	View PDF Termination of appointment of Lisa Janine Huskinson as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2019	TM01	Termination of appointment of Melanie Jane Farman as a director on 31 May 2019	View PDF Termination of appointment of Melanie Jane Farman as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2019	TM01	Termination of appointment of Mathew Paul Bruce as a director on 31 May 2019	View PDF Termination of appointment of Mathew Paul Bruce as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2019	PSC07	Cessation of Melanie Jane Farman as a person with significant control on 31 May 2019	View PDF Cessation of Melanie Jane Farman as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2019	PSC07	Cessation of Mathew Paul Bruce as a person with significant control on 31 May 2019	View PDF Cessation of Mathew Paul Bruce as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2020.	View PDF Confirmation statement made on 16 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2020. - link opens in a new window - 5 pages (5 pages)
08 May 2019	PSC01	Notification of Melanie Jane Farman as a person with significant control on 8 May 2019	View PDF Notification of Melanie Jane Farman as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC01	Notification of Mathew Paul Bruce as a person with significant control on 8 May 2019	View PDF Notification of Mathew Paul Bruce as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Miss Lisa Janine Huskinson as a director on 8 May 2019	View PDF Appointment of Miss Lisa Janine Huskinson as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mrs Melanie Jane Farman as a director on 8 May 2019	View PDF Appointment of Mrs Melanie Jane Farman as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of David Michael Nicholson as a person with significant control on 8 May 2019	View PDF Cessation of David Michael Nicholson as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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