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BURGERKING LIMITED

Company number SC031456

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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)
15 Oct 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 PSC02 Notification of Burger King Corporation as a person with significant control on 1 April 2019
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
11 Mar 2020 PSC07 Cessation of Thiago Temer Santelmo as a person with significant control on 2 April 2019
15 Nov 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 TM01 Termination of appointment of Thiago Temer Santelmo as a director on 2 April 2019
11 Apr 2019 AP01 Appointment of Mr. Lucas Lopes Muniz as a director on 2 April 2019
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
22 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Mar 2017 AP01 Appointment of Mr David Chan Shear as a director on 20 March 2017
22 Mar 2017 AP01 Appointment of Mr. Thiago Temer Santelmo as a director on 20 March 2017
21 Mar 2017 TM01 Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017
21 Mar 2017 TM01 Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017
21 Mar 2017 TM01 Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 20 March 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 139,913,097
06 Sep 2016 TM01 Termination of appointment of Borja Hernandez De Alba Dorado as a director on 31 August 2016
06 Sep 2016 TM01 Termination of appointment of Victor Sa Teixeira Siqueira as a director on 31 August 2016