BURNHAM SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 2025-05-27 |
| 13/05/2513 May 2025 | Director's details changed for Mr Timothy David Robert Banks on 2025-05-13 |
| 12/05/2512 May 2025 | Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to 110 Cannon Street London EC4N 6EU on 2025-05-12 |
| 07/01/257 January 2025 | Change of details for Ldo Realisations Llimited as a person with significant control on 2024-12-24 |
| 06/01/256 January 2025 | Change of details for Octagon Developments Limited as a person with significant control on 2024-12-24 |
| 31/12/2431 December 2024 | Termination of appointment of Nicholas Stephen Riggs as a director on 2024-12-19 |
| 31/12/2431 December 2024 | Termination of appointment of Nicholas Stephen Riggs as a secretary on 2024-12-19 |
| 21/11/2421 November 2024 | Satisfaction of charge 122942820001 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 122942820004 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 122942820003 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 122942820002 in full |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 25/01/2225 January 2022 | Registration of charge 122942820004, created on 2022-01-14 |
| 24/11/2124 November 2021 | Registration of charge 122942820003, created on 2021-11-15 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 03/12/193 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/12/193 December 2019 | SAIL ADDRESS CREATED |
| 02/12/192 December 2019 | SECRETARY APPOINTED MR NICHOLAS STEPHEN RIGGS |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN RIGGS |
| 01/11/191 November 2019 | CURREXT FROM 30/11/2020 TO 31/03/2021 |
| 01/11/191 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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