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BURRITO PICANTE (SHEFFIELD) LTD

Company number 14775786

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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)
23 Mar 2024	AD01	Registered office address changed from 35 - 37 High Street Barrow upon Soar Loughborough LE12 8PY England to 47 Railway Street Altrincham WA14 2RQ on 23 March 2024	View PDF Registered office address changed from 35 - 37 High Street Barrow upon Soar Loughborough LE12 8PY England to 47 Railway Street Altrincham WA14 2RQ on 23 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	PSC02	Notification of Burrito Picante Group Ltd as a person with significant control on 1 March 2024	View PDF Notification of Burrito Picante Group Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC07	Cessation of Calum Gerrard Melville as a person with significant control on 1 March 2024	View PDF Cessation of Calum Gerrard Melville as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Calum Gerrard Melville as a director on 1 March 2024	View PDF Appointment of Mr Calum Gerrard Melville as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC01	Notification of Calum Gerrard Melville as a person with significant control on 1 March 2024	View PDF Notification of Calum Gerrard Melville as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Philip Walker as a director on 15 March 2024	View PDF Termination of appointment of Philip Walker as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Rebecca Ann Walker as a director on 1 March 2024	View PDF Termination of appointment of Rebecca Ann Walker as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC07	Cessation of Rebecca Ann Walker as a person with significant control on 1 March 2024	View PDF Cessation of Rebecca Ann Walker as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Matthew Cole as a director on 1 March 2024	View PDF Termination of appointment of Matthew Cole as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Philip Walker as a director on 12 March 2024	View PDF Appointment of Mr Philip Walker as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Philip Michael Walker as a director on 3 March 2024	View PDF Termination of appointment of Philip Michael Walker as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC07	Cessation of Philip Michael Walker as a person with significant control on 3 March 2024	View PDF Cessation of Philip Michael Walker as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Matthew Cole as a director on 25 February 2024	View PDF Appointment of Mr Matthew Cole as a director on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mrs Rebecca Ann Walker as a director on 26 February 2024	View PDF Appointment of Mrs Rebecca Ann Walker as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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