BURTON'S ACQUISITIONS LIMITED

Company number 06125621

Date	Type	Description	View / Download
16 Nov 2023	PSC07	Cessation of Giovanni Ferrero Belgium as a person with significant control on 26 October 2023	(1 page)
16 Nov 2023	PSC05	Change of details for Burton's Holdings Limited as a person with significant control on 26 October 2023	(2 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1.00	(3 pages)
26 Oct 2023	SH20	Statement by Directors	(2 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	(2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
17 May 2023	AA	Accounts for a dormant company made up to 27 August 2022	(10 pages)
05 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(4 pages)
31 Mar 2023	AP01	Appointment of Mr Gabriele Pace as a director on 27 March 2023	(2 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
21 Sep 2022	AP01	Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of Andrea Racca as a director on 31 August 2022	(1 page)
04 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Simon Leon Browne as a director on 29 April 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Nicholas Peter Field as a director on 29 April 2022	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(2 pages)
25 Feb 2022	AP01	Appointment of Mr Christophe Neumann as a director on 9 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr Andrea Racca as a director on 9 February 2022	(2 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 26 December 2020	(10 pages)
26 Jul 2021	PSC02	Notification of Burton's Holdings Limited as a person with significant control on 21 June 2021	(4 pages)
26 Jul 2021	PSC01	Notification of Giovanni Ferrero Belgium as a person with significant control on 21 June 2021	(2 pages)
25 Jul 2021	PSC07	Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 21 June 2021	(3 pages)
14 May 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(2 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 28 December 2019	(10 pages)
04 May 2020	CS01	06/03/20 Statement of Capital gbp 20751557215780.10	(6 pages)