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BURGUNDY A1 NOMINEES LIMITED

Company number 13448539

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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)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC05	Change of details for Bridgepoint Group Limited as a person with significant control on 5 July 2021	View PDF Change of details for Bridgepoint Group Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for Atlantic Investments Holdings Limited as a person with significant control on 30 June 2021	View PDF Change of details for Atlantic Investments Holdings Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 GBP 1	View PDF Incorporation Statement of capital on 2021-06-10 GBP 1 - link opens in a new window - 45 pages (45 pages)

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