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BURN LEA IMAGING LIMITED

Company number 12419392

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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)
26 Apr 2024	PSC01	Notification of Caroline Helen Costello as a person with significant control on 22 January 2020	View PDF Notification of Caroline Helen Costello as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2023	PSC04	Change of details for Dr Jeremy Allen Macmullen-Price as a person with significant control on 8 September 2023	View PDF Change of details for Dr Jeremy Allen Macmullen-Price as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Dr Caroline Helen Costello on 13 September 2023	View PDF Director's details changed for Dr Caroline Helen Costello on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Dr Jeremy Allen Macmullen-Price on 13 September 2023	View PDF Director's details changed for Dr Jeremy Allen Macmullen-Price on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AD01	Registered office address changed from 2nd Floor, the Fragrance House Haydon Wells BA5 3FF United Kingdom to North Lodge South Horrington Wells Somerset BA5 3DZ on 8 September 2023	View PDF Registered office address changed from 2nd Floor, the Fragrance House Haydon Wells BA5 3FF United Kingdom to North Lodge South Horrington Wells Somerset BA5 3DZ on 8 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 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)
14 Feb 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 - 1 page (1 page)
12 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-22 GBP 100	View PDF Incorporation Statement of capital on 2020-01-22 GBP 100 - link opens in a new window - 36 pages (36 pages)

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