BURNTISLAND FABRICATIONS LIMITED

Company number SC213282

Date	Type	Description	View / Download
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(4 pages)
11 Dec 2018	PSC07	Cessation of Martin George Adam as a person with significant control on 17 April 2018	(1 page)
11 Dec 2018	PSC03	Notification of The Scottish Ministers as a person with significant control on 18 May 2018	(2 pages)
11 Dec 2018	PSC02	Notification of Bifab Holdings Limited as a person with significant control on 17 April 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(37 pages) Download iXBRL
03 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 389,744	(8 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 380,390	(8 pages)
13 Jun 2018	MA	Memorandum and Articles of Association	(40 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2018 GBP 280,616	(11 pages)
22 May 2018	AP01	Appointment of Jason Fudge as a director on 17 April 2018	(2 pages)
22 May 2018	AP01	Appointment of Charles Sanders as a director on 17 April 2018	(2 pages)
22 May 2018	AP01	Appointment of William Eric Elkington as a director on 17 April 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of James Lamb Wilson as a director on 17 April 2018	(1 page)
22 May 2018	TM02	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 17 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Roy Arthur Lascelles as a director on 17 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Matthew Graham Smith as a director on 17 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Scott Robert Forrest as a director on 17 April 2018	(1 page)
18 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 350,332	(4 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 280,616 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/06/2018	(4 pages)
14 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
14 May 2018	MA	Memorandum and Articles of Association	(40 pages)
14 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 363,553	(8 pages)