BURGO UK LIMITED

Company number 02507692

Date	Type	Description	View / Download
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
16 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
21 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
01 Jun 2021	AD01	Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to Gemini House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 1 June 2021	(1 page)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
16 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
21 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Alberto Bortoluzzi as a director on 1 March 2018	(2 pages)
09 Mar 2018	TM02	Termination of appointment of Peter Lloyd Bothwick as a secretary on 1 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Peter Lloyd Bothwick as a director on 1 March 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ To aprove the adoption by the company. Adopt new articles of association and the appointment of gherardi varesio as director. ("Written shareholder resolutions"). The written shareholder resolutions being approved and signed by the sole member of the company. The notice of appointment of a director and a print of the written shareholders resolutions with a print of the new articles of association. 30/01/2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Gherardo Varesio as a director on 30 January 2018	(2 pages)
02 Oct 2017	PSC07	Cessation of Massimo Sobrero as a person with significant control on 1 October 2017	(1 page)
02 Oct 2017	PSC01	Notification of Tomaso Carlo Esposito as a person with significant control on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Massimo Sobrero as a director on 1 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Tomaso Carlo Esposito as a director on 1 October 2017	(2 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)