- Company Overview for BURGERKING LIMITED (SC031456)
- Filing history for BURGERKING LIMITED (SC031456)
- People for BURGERKING LIMITED (SC031456)
- Charges for BURGERKING LIMITED (SC031456)
- More for BURGERKING LIMITED (SC031456)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | AP01 | Appointment of Susan Willis Dean as a director on 2 July 2024 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Christopher Blair Brigleb as a director on 2 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Lucas Lopes Muniz as a director on 2 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of David Chan Shear as a director on 2 July 2024 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 24 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Oct 2022 | AD01 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022 | |
| 08 Aug 2022 | PSC02 | Notification of Restaurant Brands International Inc. as a person with significant control on 3 October 2017 | |
| 08 Aug 2022 | PSC07 | Cessation of Burger King Corporation as a person with significant control on 1 April 2019 | |
| 04 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 1 March 2018 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 15 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Mar 2020 | PSC02 | Notification of Burger King Corporation as a person with significant control on 1 April 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 11 Mar 2020 | PSC07 | Cessation of Thiago Temer Santelmo as a person with significant control on 2 April 2019 | |
| 15 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Apr 2019 | TM01 | Termination of appointment of Thiago Temer Santelmo as a director on 2 April 2019 | |
| 11 Apr 2019 | AP01 | Appointment of Mr. Lucas Lopes Muniz as a director on 2 April 2019 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 22 Oct 2018 | AA | Full accounts made up to 31 December 2017 |