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A & R BURNETT LTD

Company number SC784010

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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)
07 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC02	Notification of Sbg Holding International Ltd as a person with significant control on 15 April 2024	View PDF Notification of Sbg Holding International Ltd as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Robert Dougall Burnett as a person with significant control on 15 April 2024	View PDF Cessation of Robert Dougall Burnett as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC07	Cessation of Andrew Burnett as a person with significant control on 15 April 2024	View PDF Cessation of Andrew Burnett as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Robert Dougall Burnett as a director on 15 April 2024	View PDF Termination of appointment of Robert Dougall Burnett as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Filippo Redaelli as a director on 15 April 2024	View PDF Appointment of Mr Filippo Redaelli as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Andrew Burnett as a director on 15 April 2024	View PDF Termination of appointment of Andrew Burnett as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Miss Barbara Bertani as a director on 15 April 2024	View PDF Appointment of Miss Barbara Bertani as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Alan Christopher Dodson as a director on 15 April 2024	View PDF Appointment of Mr Alan Christopher Dodson as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Marco Magnani as a director on 15 April 2024	View PDF Appointment of Mr Marco Magnani as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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