BARBURRITO GROUP LIMITED

Company number 12883632

Date	Type	Description	View / Download
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
05 Jul 2023	AP01	Appointment of Mr Jonathan Charles Knight as a director on 1 July 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	(4 pages)
14 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
13 Jul 2022	PSC02	Notification of Trg Leisure Limited as a person with significant control on 11 July 2022	(2 pages)
13 Jul 2022	PSC07	Cessation of Morgan Davies as a person with significant control on 11 July 2022	(1 page)
13 Jul 2022	PSC07	Cessation of Abbeyway Commercial (3) Ltd as a person with significant control on 11 July 2022	(1 page)
13 Jul 2022	AD01	Registered office address changed from 22 Fairfax Avenue Didsbury Manchester M20 6AJ United Kingdom to 5-7 Marshalsea Road Borough London SE1 1EP on 13 July 2022	(1 page)
13 Jul 2022	AP01	Appointment of Mr Kirk Dyson Davis as a director on 11 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mr Mark Russell Chambers as a director on 11 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Stephen Geoffrey Herring as a director on 11 July 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Graham Turner as a director on 11 July 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Andrew Marcus Milne as a director on 11 July 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Morgan Davies as a director on 11 July 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Peter Andrew Cammack as a director on 11 July 2022	(1 page)
13 Jun 2022	AA	Full accounts made up to 26 September 2021	(31 pages)
29 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	(4 pages)
29 Sep 2021	MR04	Satisfaction of charge 128836320001 in full	(1 page)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 10.00	(4 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 10	(4 pages)
11 Jan 2021	SH08	Change of share class name or designation	(2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	(35 pages)
17 Dec 2020	PSC07	Cessation of Stephen Geoffrey Herring as a person with significant control on 3 December 2020	(1 page)