BURGUNDY A3 NOMINEES LIMITED

13448543
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Appointment of director (Mr Edward Garton Woods) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Adam Maxwell Jones) 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 9 Buy now
17 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
18 Oct 2022 officers Appointment of director (Mr Adam Maxwell Jones) 2 Buy now
30 Sep 2022 officers Change of particulars for secretary (Mr Scott Thomas Kumar Mody) 1 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Charles Stuart John Barter) 2 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Guy Patrick Weldon) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2022 officers Appointment of director (Mr Guy Patrick Weldon) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Jonathan Raoul Hughes) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Paul Richard Gunner) 1 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2021 capital Return of Allotment of shares 4 Buy now
17 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Aug 2021 resolution Resolution 2 Buy now
17 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2021 incorporation Memorandum Articles 34 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 incorporation Incorporation Company 45 Buy now