Companies House does not verify the accuracy of the information filed

Advanced company search

BURCOMBE GROUP LTD

Company number 14401642

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2024	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 - 1 page (1 page)
22 Jan 2024	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)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC01	Notification of Steven Lee Perkins as a person with significant control on 5 December 2023	View PDF Notification of Steven Lee Perkins as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Dr Rowan Kate Bradford as a person with significant control on 5 December 2023	View PDF Change of details for Dr Rowan Kate Bradford as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Steven Lee Perkins as a director on 10 November 2023	View PDF Appointment of Steven Lee Perkins as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?