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BURBO EXTENSION LTD

Company number 07307131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AP01 Appointment of Mr Nikolaj Birkwald as a director on 27 August 2024
17 Sep 2024 AP01 Appointment of Anders Esmarch Holm as a director on 27 August 2024
17 Sep 2024 TM01 Termination of appointment of Kasper Trebbien as a director on 27 August 2024
16 Sep 2024 TM01 Termination of appointment of Nikolaj Birkwald as a director on 27 August 2024
18 Jun 2024 CH01 Director's details changed for Mr Stephen Bernard Lilley on 14 June 2024
17 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
26 Apr 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 CH01 Director's details changed for Mr Kasper Trebbien on 1 February 2024
24 Nov 2023 AP01 Appointment of David Thomas Allen as a director on 13 November 2023
23 Nov 2023 AP01 Appointment of Mr Philip Henry De Villiers as a director on 13 November 2023
23 Nov 2023 TM01 Termination of appointment of Philip Henry De Villiers as a director on 13 November 2023
23 Nov 2023 TM01 Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023
02 Nov 2023 SH19 Statement of capital on 2 November 2023
  • GBP 20,701,112
02 Nov 2023 SH20 Statement by Directors
02 Nov 2023 CAP-SS Solvency Statement dated 13/10/23
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 16/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
01 Dec 2022 AP01 Appointment of Amanda Baghini as a director on 1 December 2022
01 Dec 2022 AD04 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
01 Dec 2022 TM01 Termination of appointment of David Murray as a director on 1 December 2022
15 Sep 2022 AP01 Appointment of Mr Ramon Parra as a director on 2 September 2022
15 Sep 2022 TM01 Termination of appointment of Pablo Hernandez as a director on 2 September 2022
05 Sep 2022 CH01 Director's details changed for Mr David Murray on 1 August 2022
21 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates