BURBO EXTENSION LTD

Company number 07307131

Date	Type	Description	View / Download
18 May 2017	SH19	Statement of capital on 18 May 2017 GBP 20,701,408	(5 pages)
18 May 2017	CAP-SS	Solvency Statement dated 16/05/17	(1 page)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve 16/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 20,701,500	(3 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
06 Mar 2017	AP01	Appointment of Mr Johan Hee Lindhardt as a director on 28 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Gavin Rooke as a director on 28 February 2017	(1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 20,701,300	(3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 20,701,200	(3 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 20,701,100	(3 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 20,700,800	(3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 20,700,500	(4 pages)
12 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 20,700,300	(7 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 20,700,300	(3 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 20,700,180	(4 pages)
18 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/02/2016	(6 pages)
10 Mar 2016	CERTNM	Company name changed dong energy burbo extension (uk) LTD\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-02-10	(2 pages)
10 Mar 2016	CONNOT	Change of name notice	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Martin Vering Dalsager as a director on 10 February 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Kasper Trebbien as a director on 10 February 2016	(2 pages)
17 Feb 2016	MR01	Registration of charge 073071310001, created on 10 February 2016	(63 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 20,700,020 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016	(4 pages)
10 Feb 2016	TM01	Termination of appointment of Darren John Hawkes as a director on 9 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Brent Cheshire as a director on 9 February 2016	(1 page)