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1885 BURGERS LTD

Company number 13585932

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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)
28 Aug 2024	TM01	Termination of appointment of Mark Foy as a director on 28 August 2024	View PDF Termination of appointment of Mark Foy as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2023	AD01	Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 62 Stakes Road Waterlooville PO7 5NT on 24 May 2023	View PDF Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 62 Stakes Road Waterlooville PO7 5NT on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Liam Hillier as a director on 18 January 2023	View PDF Termination of appointment of Liam Hillier as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Sep 2022	SH02	Sub-division of shares on 18 July 2022	View PDF Sub-division of shares on 18 July 2022 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 18/07/2022	View PDF Resolutions RES13 ‐ Sub divided 18/07/2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 3 - link opens in a new window - 15 pages (15 pages)

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