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BURNINGNIGHT LIMITED

Company number 07320095

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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)
08 May 2018 AP01 Appointment of Mr Darren Harvey as a director on 8 May 2018
25 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
07 Mar 2018 TM01 Termination of appointment of John Edward Tankard as a director on 28 February 2018
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 1,510,092.23
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 1,860,092.23
13 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 1,510,091.08
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
23 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 AAMD Amended group of companies' accounts made up to 31 July 2016
11 May 2017 AA Group of companies' accounts made up to 31 July 2016
10 May 2017 SH10 Particulars of variation of rights attached to shares
10 May 2017 SH08 Change of share class name or designation
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 MR01 Registration of charge 073200950018, created on 30 September 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 1,510,091.07
08 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016 MR04 Satisfaction of charge 073200950014 in full
26 Jul 2016 MR04 Satisfaction of charge 073200950016 in full
26 Jul 2016 MR04 Satisfaction of charge 073200950015 in full
26 Jul 2016 MR04 Satisfaction of charge 073200950017 in full
15 Jun 2016 SH06 Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 91.07
15 Jun 2016 SH03 Purchase of own shares.
08 May 2016 AA Group of companies' accounts made up to 31 July 2015