BURGO UK LIMITED

Company number 02507692

Date	Type	Description	View / Download
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)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
28 Jul 2016	AD01	Registered office address changed from Office G Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes MK19 6FG to Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 28 July 2016	(1 page)
28 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 250,000	(6 pages)
28 Jul 2016	AP03	Appointment of Mr Peter Lloyd Bothwick as a secretary on 16 May 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Andrew Causer as a secretary on 13 May 2016	(1 page)
31 May 2016	ANNOTATION	Part Rectified CH03 was removed from the register on the 27/07/2016 because it is invalid or ineffective
31 May 2016	AP01	Appointment of Mr Peter Lloyd Bothwick as a director on 16 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Andrew Causer as a director on 13 May 2016	(1 page)
14 Dec 2015	TM02	Termination of appointment of Janet Harter as a secretary on 14 December 2015	(1 page)
14 Dec 2015	AP03	Appointment of Mr Andrew Causer as a secretary on 14 December 2015	(2 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 250,000	(4 pages)
12 Aug 2014	AUD	Auditor's resignation	(1 page)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 250,000	(4 pages)
21 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Jan 2014	AP01	Appointment of Mr Massimo Sobrero as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Alberto De Matthaeis as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Jeremy Martin as a director	(1 page)
16 Dec 2013	AP01	Appointment of Mr Andrew Causer as a director	(2 pages)
27 Aug 2013	SH20	Statement by directors	(1 page)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 250,000	(4 pages)
27 Aug 2013	CAP-SS	Solvency statement dated 18/07/13	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)