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BURNSGAS LTD

Company number 11847364

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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)
22 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
06 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2023 PSC04 Change of details for Mr Daniel Michael Burns as a person with significant control on 24 August 2023
29 Aug 2023 PSC01 Notification of Shelley Burns as a person with significant control on 24 August 2023
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 100
12 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 AP01 Appointment of Mrs Shelley Burns as a director on 1 April 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
26 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted