BURBANK SOFTWARE LTD
Company number 13786709 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Memorandum and Articles of Association | View document |
| 20 Aug 2026 | Resolutions · 8 pages | View document |
| 14 Aug 2026 | Cessation of Justin Richard Pike as a person with significant control on 2026-08-04 · 1 page | View document |
| 14 Aug 2026 | Notification of Mouro Capital Ii Scsp, Sicav-Raif as a person with significant control on 2026-08-04 · 2 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-04 · 4 pages | View document |
| 8 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 5 pages | View document |
| 23 Mar 2026 | Cessation of Mouro Capital I Lp as a person with significant control on 2025-06-20 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | RP04SH01 · 5 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 4 pages | View document |
| 21 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-20 · 4 pages | View document |
| 14 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2024-04-05 · 6 pages | View document |
| 27 Mar 2025 | Notification of Mouro Capital I Lp as a person with significant control on 2025-03-26 · 2 pages | View document |
| 24 Mar 2025 | Director's details changed for Mr Justin Richard Pike on 2025-03-21 · 2 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-13 · 3 pages | View document |
| 11 Jul 2024 | Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 20 Wenlock Road London N1 7GU on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2024-07-11 · 1 page | View document |
| 6 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 3 pages | View document |
| 3 May 2024 | Memorandum and Articles of Association · 71 pages | View document |
| 3 May 2024 | Resolutions · 2 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions | View document |
| 24 Apr 2024 | Appointment of Mr Manuel Silva Martinez as a director on 2024-04-05 · 2 pages | View document |
| 23 Apr 2024 | Cessation of Dorian Cussen as a person with significant control on 2024-04-05 · 1 page | View document |
| 23 Apr 2024 | Cessation of Justin Richard Pike as a person with significant control on 2024-04-05 · 1 page | View document |
| 23 Apr 2024 | Notification of Mouro Capital I Lp as a person with significant control on 2024-04-05 · 2 pages | View document |
| 23 Apr 2024 | Notification of Anthemis Baloise Strategic Ventures Llp as a person with significant control on 2024-04-05 · 2 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 2 pages | View document |
| 13 Apr 2024 | Sub-division of shares on 2024-03-19 · 4 pages | View document |
| 13 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 20 Mar 2024 | Appointment of Mr Michael Donovan as a director on 2024-03-19 · 2 pages | View document |
| 20 Mar 2024 | Cessation of David Watts as a person with significant control on 2024-01-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Termination of appointment of David Watts as a director on 2023-12-27 · 1 page | View document |
| 28 Dec 2023 | Termination of appointment of Dorian Cussen as a director on 2023-12-28 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Justin Richard Pike on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Mr Dorian Cussen as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Mr David Watts as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Mr Justin Richard Pike as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Director's details changed for Mr David Watts on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Dorian Cussen on 2023-12-06 · 2 pages | View document |
| 9 Oct 2023 | Certificate of change of name · 2 pages | View document |
| 9 Oct 2023 | Change of name notice · 2 pages | View document |
| 9 Oct 2023 | Change of name with request to seek comments from relevant body · 2 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Feb 2023 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 14 Feb 2023 | Change of details for Mr Justin Richard Pike as a person with significant control on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Change of details for Mr Dorian Cussen as a person with significant control on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Change of details for Mr David Watts as a person with significant control on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr David Watts on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Dorian Cussen on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Justin Richard Pike on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 2023-02-14 · 1 page | View document |
| 14 Feb 2023 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 14 Feb 2023 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Justin Richard Pike on 2022-12-06 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mr Justin Richard Pike as a person with significant control on 2022-12-06 · 2 pages | View document |
| 7 Dec 2021 | Incorporation · 15 pages | View document |