BURTS SNACKS LIMITED filing history - Find and update company information

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BURTS SNACKS LIMITED

Company number 02665660

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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)
15 May 2021	MR04	Satisfaction of charge 026656600010 in full	View PDF Satisfaction of charge 026656600010 in full - link opens in a new window - 1 page (1 page)
16 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 5 February 2021 GBP 238,794.410	View PDF Cancellation of shares. Statement of capital on 5 February 2021 GBP 238,794.410 - link opens in a new window - 11 pages (11 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 238,794.41	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 238,794.41 - link opens in a new window - 7 pages (7 pages)
12 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 10 pages (10 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
30 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Simon Richard Knight as a director on 30 October 2020	View PDF Termination of appointment of Simon Richard Knight as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 243,384.410	View PDF Cancellation of shares. Statement of capital on 30 October 2020 GBP 243,384.410 - link opens in a new window - 11 pages (11 pages)
21 Sep 2020	AP01	Appointment of Mr Dave Mcnulty as a director on 3 August 2020	View PDF Appointment of Mr Dave Mcnulty as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Jitendrakumar Maganbhai Patel on 3 August 2020	View PDF Director's details changed for Mr Jitendrakumar Maganbhai Patel on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP03	Appointment of Mr David Alexander Nairn as a secretary on 3 August 2020	View PDF Appointment of Mr David Alexander Nairn as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM02	Termination of appointment of Michael Patrick Richard Cosby as a secretary on 3 August 2020	View PDF Termination of appointment of Michael Patrick Richard Cosby as a secretary on 3 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	SH06	Cancellation of shares. Statement of capital on 30 June 2020 GBP 244,014.41	View PDF Cancellation of shares. Statement of capital on 30 June 2020 GBP 244,014.41 - link opens in a new window - 11 pages (11 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 244,069.410	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 244,069.410 - link opens in a new window - 14 pages (14 pages)
28 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages) Download iXBRL
02 Jul 2019	MR01	Registration of charge 026656600015, created on 1 July 2019	View PDF Registration of charge 026656600015, created on 1 July 2019 - link opens in a new window - 20 pages (20 pages)
02 Jul 2019	MR01	Registration of charge 026656600016, created on 1 July 2019	View PDF Registration of charge 026656600016, created on 1 July 2019 - link opens in a new window - 14 pages (14 pages)
02 Jul 2019	MR01	Registration of charge 026656600017, created on 1 July 2019	View PDF Registration of charge 026656600017, created on 1 July 2019 - link opens in a new window - 14 pages (14 pages)

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