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BURTON INNS LIMITED

Company number 01933151

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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)
28 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
28 Nov 2018 AA Accounts for a small company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 4 May 2018 with updates
16 May 2018 SH10 Particulars of variation of rights attached to shares
16 May 2018 SH08 Change of share class name or designation
16 May 2018 SH10 Particulars of variation of rights attached to shares
16 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 160,408.70
16 May 2018 SH02 Sub-division of shares on 4 April 2018
16 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 158,646
16 May 2018 SH08 Change of share class name or designation
09 May 2018 MA Memorandum and Articles of Association
09 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange agreement 04/04/2018
  • RES12 ‐ Resolution of varying share rights or name
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 04/04/2018
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 December 2016
  • GBP 112,216.00
26 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 Jun 2016 TM01 Termination of appointment of Andrew Adam Gentles as a director on 14 June 2016
24 Jun 2016 TM02 Termination of appointment of Michaela Jane Gentles as a secretary on 14 June 2016
24 Jun 2016 TM01 Termination of appointment of Andrew Adam Gentles as a director on 14 June 2016
24 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 95,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 95,000
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013