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BURGLAS LIMITED

Company number SC175796

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 2,167,863	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 2,167,863 - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	MR04	Satisfaction of charge SC1757960007 in full	View PDF Satisfaction of charge SC1757960007 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	MR04	Satisfaction of charge SC1757960008 in full	View PDF Satisfaction of charge SC1757960008 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	MR04	Satisfaction of charge SC1757960009 in full	View PDF Satisfaction of charge SC1757960009 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2024	MR04	Satisfaction of charge SC1757960010 in full	View PDF Satisfaction of charge SC1757960010 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	MR04	Satisfaction of charge SC1757960011 in full	View PDF Satisfaction of charge SC1757960011 in full - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Form amendment 11/03/2021	View PDF Resolutions RES13 ‐ Form amendment 11/03/2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2019	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 - 2 pages (2 pages)
23 Sep 2019	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)
23 Sep 2019	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 - 17 pages (17 pages)
06 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AP01	Appointment of Mr Andrew John Mcgeoch as a director on 28 March 2019	View PDF Appointment of Mr Andrew John Mcgeoch as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	MR01	Registration of charge SC1757960010, created on 10 April 2018	View PDF Registration of charge SC1757960010, created on 10 April 2018 - link opens in a new window - 16 pages (16 pages)

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BURGLAS LIMITED

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