RUPERT BURGOYNE LIMITED

Company number 03149539

Date	Type	Description	View / Download
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
24 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
18 Jan 2023	PSC05	Change of details for Seventeen Group Limited as a person with significant control on 18 January 2023	(2 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
25 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
03 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
31 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(5 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
27 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 23/01/2017	(7 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 05/02/2015	(1 page)
28 Feb 2018	SH02	Sub-division of shares on 5 February 2015	(4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 10.81	(4 pages)
27 Feb 2018	RP04AR01	Second filing of the annual return made up to 23 January 2016	(17 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2018	AD01	Registered office address changed from , Unit 3 Meadowlands Slugwash Lane, Wivelsfield, East Sussex, RH17 7RQ to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 21 February 2018	(1 page)
20 Feb 2018	PSC02	Notification of Seventeen Group Limited as a person with significant control on 19 February 2018	(2 pages)
20 Feb 2018	PSC07	Cessation of Rupert George Bradford Burgoyne as a person with significant control on 19 February 2018	(1 page)
20 Feb 2018	AP03	Appointment of Mr Andrew David Swann as a secretary on 19 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Paul Andrew Turner as a director on 19 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Paul Anthony Anscombe as a director on 19 February 2018	(2 pages)