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KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

Company number 09986226

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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)
21 Jul 2017 AA Full accounts made up to 31 December 2016
22 May 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 13
06 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 12
03 May 2017 SH20 Statement by Directors
03 May 2017 SH19 Statement of capital on 3 May 2017
  • GBP 11
03 May 2017 CAP-SS Solvency Statement dated 24/04/17
03 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/04/2017
26 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 11
23 Mar 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 16 March 2017
14 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
27 Jan 2017 TM01 Termination of appointment of David O'flaherty as a director on 10 January 2017
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 10
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 9
12 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 8
12 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 7
04 Nov 2016 TM01 Termination of appointment of Roy Neil Arthur as a director on 18 October 2016
04 Nov 2016 AP01 Appointment of David O'flaherty as a director on 18 October 2016
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 6
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 5
31 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 4
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 3
26 Feb 2016 CERTNM Company name changed kirkbi bangkok holding (uk) LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 2
07 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
03 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-03
  • GBP 1