BURBO EXTENSION HOLDING LTD

Company number 09983123

Date	Type	Description	View / Download
05 Sep 2022	CH01	Director's details changed for Mr David Murray on 1 August 2022	(2 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
06 Jan 2022	PSC05	Change of details for Kirkbi Burbo Extension Holding (Uk) Limited as a person with significant control on 6 August 2019	(2 pages)
06 Jan 2022	PSC05	Change of details for Pka Burbo Extension Holding (Uk) Limited as a person with significant control on 14 December 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Pablo Hernandez as a director on 30 November 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 30 November 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of Ulrik Pallisoe Bornoe as a director on 30 November 2021	(1 page)
08 Dec 2021	TM01	Termination of appointment of Nadia D'ippolito as a director on 30 November 2021	(1 page)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 1,200	(3 pages)
30 Nov 2021	SH20	Statement by Directors	(1 page)
30 Nov 2021	CAP-SS	Solvency Statement dated 26/11/21	(1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 26/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
25 Nov 2020	AP01	Appointment of Ulrik Pallisoe Bornoe as a director on 11 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Nadia D'ippolito as a director on 11 November 2020	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Nadia D'ippolito as a director on 11 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Ulrik Pallisoe Bornoe as a director on 11 November 2020	(1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
09 Sep 2020	AD02	Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
05 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 27/01/2019	(4 pages)
11 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/04/2019.	(5 pages)