BURGERKING LIMITED

Company number SC031456

Date	Type	Description	View / Download
05 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2022	(3 pages)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
22 Mar 2017	AP01	Appointment of Mr David Chan Shear as a director on 20 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr. Thiago Temer Santelmo as a director on 20 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 20 March 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 139,913,097	(4 pages)
06 Sep 2016	TM01	Termination of appointment of Borja Hernandez De Alba Dorado as a director on 31 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Victor Sa Teixeira Siqueira as a director on 31 August 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 139,063,097	(7 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 139,063,097.00	(4 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Apr 2015	AP01	Appointment of Victor Sa Teixeira Siqueira as a director on 2 April 2015	(3 pages)
10 Apr 2015	AP01	Appointment of Borja Hernandez De Alba Dorado as a director on 2 April 2015	(3 pages)
10 Apr 2015	AP01	Appointment of Carlos Eduardo Annibelli Baron as a director on 2 April 2015	(3 pages)
10 Apr 2015	TM01	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 2 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Rajeev Varman as a director on 2 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jose Eduardo Cil as a director on 2 April 2015	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment & terminations of directors 10/03/2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 10,967,200	(6 pages)