BURTS SNACKS LIMITED

Company number 02665660

Date	Type	Description	View / Download
04 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 9 November 2023 with updates	(7 pages)
13 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
28 Mar 2023	SH02	Sub-division of shares on 2 March 2023	(12 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 02/03/2023	(2 pages)
28 Mar 2023	SH08	Change of share class name or designation	(2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
28 Mar 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	(32 pages)
21 Mar 2023	PSC02	Notification of Snacks International Development Uk Limited as a person with significant control on 2 March 2023	(2 pages)
21 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 21 March 2023	(2 pages)
14 Mar 2023	AD01	Registered office address changed from The Klamp House Belliver Way Roborough Plymouth PL6 7BP to 308-310 Elveden Road London NW10 7st on 14 March 2023	(1 page)
13 Mar 2023	AP01	Appointment of Mr Etienne Lecomte as a director on 2 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Yogeshchandra Maganbhai Patel as a director on 2 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Jitendrakumar Maganbhai Patel as a director on 2 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of David Alexander Nairn as a director on 2 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of David John Mcnulty as a director on 2 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Timothy Geoffrey Kelly as a director on 2 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of John Leonard Joseph as a director on 2 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Michael Patrick Richard Cosby as a director on 2 March 2023	(1 page)
13 Mar 2023	TM02	Termination of appointment of David Alexander Nairn as a secretary on 2 March 2023	(1 page)
02 Feb 2023	MR04	Satisfaction of charge 026656600003 in full	(1 page)
04 Jan 2023	SH03	Purchase of own shares.	(4 pages)
29 Dec 2022	SH06	Cancellation of shares. Statement of capital on 29 November 2022 GBP 239,074.410	(11 pages)
19 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)