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BURBO EXTENSION HOLDING LTD

Company number 09983123

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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	View PDF Appointment of Mr Nikolaj Birkwald as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Anders Esmarch Holm as a director on 27 August 2024	View PDF Appointment of Anders Esmarch Holm as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Kasper Trebbien as a director on 27 August 2024	View PDF Termination of appointment of Kasper Trebbien as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Nikolaj Birkwald as a director on 27 August 2024	View PDF Termination of appointment of Nikolaj Birkwald as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
18 Jun 2024	CH01	Director's details changed for Mr Stephen Bernard Lilley on 14 June 2024	View PDF Director's details changed for Mr Stephen Bernard Lilley on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Kasper Trebbien on 1 February 2024	View PDF Director's details changed for Mr Kasper Trebbien on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	AP01	Appointment of David Thomas Allen as a director on 13 November 2023	View PDF Appointment of David Thomas Allen as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Philip Henry De Villiers as a director on 13 November 2023	View PDF Appointment of Mr Philip Henry De Villiers as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Philip Henry De Villiers as a director on 13 November 2023	View PDF Termination of appointment of Philip Henry De Villiers as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023	View PDF Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC05	Change of details for Greencoat Burbo Extension Holding (Uk) Limited as a person with significant control on 22 March 2023	View PDF Change of details for Greencoat Burbo Extension Holding (Uk) Limited as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC05	Change of details for Kirkbi Burbo Extension Holding (Uk) Limited as a person with significant control on 24 July 2023	View PDF Change of details for Kirkbi Burbo Extension Holding (Uk) Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH19	Statement of capital on 2 November 2023 GBP 688	View PDF Statement of capital on 2 November 2023 GBP 688 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2023	CAP-SS	Solvency Statement dated 13/10/23	View PDF Solvency Statement dated 13/10/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 16/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 16/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
28 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of David Murray as a director on 1 December 2022	View PDF Termination of appointment of David Murray as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Amanda Baghini as a director on 1 December 2022	View PDF Appointment of Amanda Baghini as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Ramon Parra as a director on 2 September 2022	View PDF Appointment of Mr Ramon Parra as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Pablo Hernandez as a director on 2 September 2022	View PDF Termination of appointment of Pablo Hernandez as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)

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BURBO EXTENSION HOLDING LTD

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