BURBO EXTENSION LTD

Company number 07307131

Date	Type	Description	View / Download
25 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium reserve 24/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jan 2019	AP01	Appointment of Nadia D'ippolito as a director on 24 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Nikolaj Birkwald as a director on 16 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Philip Henry De Villiers as a director on 9 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Hugh Alistair Yendole as a director on 9 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Philip Henry De Villiers as a director on 9 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Christina Sobfeldt Jahn as a director on 9 January 2019	(1 page)
03 Oct 2018	CH01	Director's details changed for Ulrik Palliso Borno on 4 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Philip Henry De Villiers as a director on 4 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Ulrik Palliso Borno as a director on 4 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Christina Sobfeldt Jahn as a director on 4 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of David Murray as a director on 4 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Johan Hee Lindhardt as a director on 4 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Ulrik Palliso Borno as a director on 4 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Martin Vering Dalsager as a director on 4 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Hugh Alistair Yendole as a director on 4 September 2018	(1 page)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(6 pages)
02 Mar 2018	AP01	Appointment of Mr Ulrik Palliso Borno as a director on 19 February 2018	(2 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 20,701,608	(3 pages)
06 Sep 2017	AP01	Appointment of Hugh Alistair Yendole as a director on 6 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Benjamin John Sykes as a director on 6 September 2017	(1 page)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 20,701,508	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
18 May 2017	SH20	Statement by Directors	(1 page)