KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

Company number 09986226

Date	Type	Description	View / Download
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
02 Feb 2021	CH01	Director's details changed for Mrs Sidsel Marie Kristensen on 31 January 2021	(2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	(42 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2020	AP01	Appointment of Mr Nikolaj Birkwald as a director on 11 November 2020	(2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
06 Aug 2019	CH01	Director's details changed for Mrs Sidsel Marie Kristensen on 6 August 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Thomas Lau Schleicher on 6 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Feb 2018	CH01	Director's details changed for Mr Thomas Lau Schleicher on 15 November 2017	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mrs Sidsel Marie Kristensen on 15 November 2017	(2 pages)
10 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
16 Nov 2017	SH20	Statement by Directors	(1 page)
16 Nov 2017	SH19	Statement of capital on 16 November 2017 GBP 13	(3 pages)
16 Nov 2017	CAP-SS	Solvency Statement dated 15/11/17	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/11/2017	(1 page)
15 Nov 2017	AP01	Appointment of Mrs Sidsel Marie Kristensen as a director on 15 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Stephen William Spencer Norton as a director on 15 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Thomas Lau Schleicher as a director on 15 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 15 November 2017	(1 page)