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GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

Company number 09986233

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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)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AP01	Appointment of Ulrik Pallisoe Bornoe as a director on 20 July 2016	View PDF Appointment of Ulrik Pallisoe Bornoe as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 25 May 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	CERTNM	Company name changed pka 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	View PDF Company name changed pka 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 - link opens in a new window - 3 pages (3 pages)
07 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP 1	View PDF Incorporation Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 53 pages (53 pages)

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