BURBAGE CAPITAL LIMITED: Filings

  • Overview

    Company NameBURBAGE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06923621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURBAGE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Edward Burbage on Jun 07, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Conduit House 65 st. Giles Street Northampton NN1 1JF to 18 Holmfield Way Abington Park Northampton NN3 3BJ on Mar 01, 2021

    1 pagesAD01

    Director's details changed for Mr John Edward Burbage on Feb 24, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    6 pagesCS01

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Statement of capital following an allotment of shares on Jul 29, 2016

    • Capital: GBP 1,000.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share exchange agreement 29/07/2016
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Jun 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0