BILLON GROUP LIMITED

Company number 09911479

Date	Type	Description	View / Download
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
21 Feb 2019	CH01	Director's details changed for Mr Jeff Grady on 18 February 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Agnieszka Gotlibowska-Horoszczak as a director on 9 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Anand Phanse as a director on 9 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Wojciech Julian Kostrzewa on 1 January 2019	(2 pages)
21 Dec 2018	AP03	Appointment of Piotr Brewiński as a secretary on 5 December 2018	(2 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2018	TM02	Termination of appointment of Marcin Hubert Wolski as a secretary on 4 September 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Andrzej Piotr Klesyk as a director on 7 March 2018	(1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 9,944.21	(3 pages)
13 Dec 2017	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(11 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 9,682.28	(4 pages)
13 Nov 2017	AP01	Appointment of Mr Andrzej Piotr Klesyk as a director on 13 September 2016	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Wojciech Julian Kostrzewa as a director on 1 September 2017	(2 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
24 May 2017	AP01	Appointment of Mr Jacek Jerzy Figula as a director on 16 May 2017	(2 pages)
24 May 2017	CH01	Director's details changed for Mr Andrzej Horoszczak on 28 April 2017	(2 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
20 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2016 GBP 8,859.81	(8 pages)
09 Feb 2017	TM01	Termination of appointment of Miroslaw Maciej Luczak as a director on 23 September 2016	(1 page)
25 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2016 GBP 8,859.81	(7 pages)

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