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BILLON GROUP LIMITED

Company number 09911479

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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)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 8,858.29 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017 and again on 20/03/2017	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 8,858.29 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017 and again on 20/03/2017 - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AP03	Appointment of Mr Marcin Hubert Wolski as a secretary on 30 June 2016	View PDF Appointment of Mr Marcin Hubert Wolski as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
21 Dec 2016	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	View PDF Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY - link opens in a new window - 1 page (1 page)
21 Dec 2016	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	View PDF Register inspection address has been changed to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY - link opens in a new window - 1 page (1 page)
29 Nov 2016	CH01	Director's details changed for Mr Andzrej Horoszczak on 29 November 2016	View PDF Director's details changed for Mr Andzrej Horoszczak on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 7,012.05	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 7,012.05 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1,994.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1,994.5 - link opens in a new window - 31 pages (31 pages)

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