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BURGAN FAMILY HOLDINGS LIMITED

Company number 13997741

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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)
07 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 46 pages (46 pages)
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
23 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
20 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	SH02	Sub-division of shares on 11 April 2022	View PDF Sub-division of shares on 11 April 2022 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 122.1029	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 122.1029 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP 1	View PDF Incorporation Statement of capital on 2022-03-23 GBP 1 - link opens in a new window - 50 pages (50 pages)

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