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BURNETT & BLACK BUSINESS SERVICES LIMITED

Company number SC783757

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	PSC07	Cessation of Robert Keane as a person with significant control on 1 November 2023	View PDF Cessation of Robert Keane as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC02	Notification of Core Citi Limited as a person with significant control on 31 May 2024	View PDF Notification of Core Citi Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC02	Notification of Strategically Lean Limited as a person with significant control on 31 May 2024	View PDF Notification of Strategically Lean Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 160 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/10/2024.	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 160 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/10/2024. - link opens in a new window - 7 pages (7 pages)
30 Jul 2024	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)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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