THE MIKE BURTON GROUP LIMITED

Company number 01560942

Date	Type	Description	View / Download
02 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(41 pages)
29 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	(5 pages)
27 Nov 2023	CH01	Director's details changed for Mr Mark Christopher Nevin on 10 October 2023	(2 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	(9 pages)
31 Oct 2023	AP01	Appointment of Mr Mark Christopher Nevin as a director on 10 October 2023	(2 pages)
12 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
10 Oct 2023	AD01	Registered office address changed from Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 10 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Rhys Joseph Burton as a director on 2 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Michael Alan Burton as a director on 2 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Louise Fiona Jane Burton as a director on 2 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of George Michael Burton as a director on 2 October 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 2 October 2023	(2 pages)
27 Jul 2023	MR04	Satisfaction of charge 9 in full	(2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/04/2023 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/04/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2023	PSC07	Cessation of Sabaillon Holdco Limited as a person with significant control on 19 April 2023	(1 page)
19 Apr 2023	PSC02	Notification of The Mike Burton Group Holdco Limited as a person with significant control on 19 April 2023	(2 pages)
13 Apr 2023	PSC02	Notification of Sabaillon Holdco Limited as a person with significant control on 13 April 2023	(2 pages)
13 Apr 2023	PSC07	Cessation of Michael Alan Burton as a person with significant control on 13 April 2023	(1 page)
13 Apr 2023	SH19	Statement of capital on 13 April 2023 GBP 20,000	(3 pages)
13 Apr 2023	SH20	Statement by Directors	(1 page)
13 Apr 2023	CAP-SS	Solvency Statement dated 13/04/23	(1 page)
13 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 922,924	(3 pages)