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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)
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
30 May 2019 SH03 Purchase of own shares.
17 May 2019 SH06 Cancellation of shares. Statement of capital on 26 February 2019
  • GBP 244,044.41
17 May 2019 SH03 Purchase of own shares.
14 May 2019 SH06 Cancellation of shares. Statement of capital on 29 April 2019
  • GBP 244,044.41
14 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with updates
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 244,094.410
04 Sep 2018 SH08 Change of share class name or designation
04 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2018 MR01 Registration of charge 026656600013, created on 28 August 2018
03 Sep 2018 MR01 Registration of charge 026656600014, created on 28 August 2018
30 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2017
  • GBP 244,084.41
04 Jun 2018 MR01 Registration of charge 026656600012, created on 24 May 2018
09 May 2018 AA Group of companies' accounts made up to 31 December 2017
23 Mar 2018 MR01 Registration of charge 026656600011, created on 20 March 2018
21 Feb 2018 MR01 Registration of charge 026656600009, created on 19 February 2018
21 Feb 2018 MR01 Registration of charge 026656600010, created on 19 February 2018
28 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with updates
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 214,394.422
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018
27 Jun 2017 AP01 Appointment of Mr Jitendrakumar Maganbhai Patel as a director on 27 June 2017
25 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
01 Feb 2017 MR01 Registration of charge 026656600008, created on 30 January 2017
05 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016