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BURGLAS LIMITED

Company number SC175796

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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)
13 Apr 2018 MR01 Registration of charge SC1757960011, created on 9 April 2018
29 Mar 2018 MR01 Registration of charge SC1757960007, created on 28 March 2018
29 Mar 2018 MR01 Registration of charge SC1757960008, created on 28 March 2018
29 Mar 2018 MR01 Registration of charge SC1757960009, created on 28 March 2018
27 Mar 2018 MR04 Satisfaction of charge 4 in full
27 Mar 2018 MR04 Satisfaction of charge 6 in full
27 Mar 2018 MR04 Satisfaction of charge 5 in full
20 Mar 2018 MAR Re-registration of Memorandum and Articles
20 Mar 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Mar 2018 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
01 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,052,977
30 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of 3000 ordinary shares at £1 in the capital of company. 17/03/2016
15 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,052,977
11 May 2015 MA Memorandum and Articles of Association
27 Feb 2015 SH10 Particulars of variation of rights attached to shares
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Creation of new share classes approved 27/01/2015
27 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2,052,977
10 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
20 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
31 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
24 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1