BILLON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-14 with updates |
| 19/06/2519 June 2025 | Appointment of Mr Jerome Charles Georges Cle as a director on 2025-05-29 |
| 28/02/2528 February 2025 | Termination of appointment of Wojciech Julian Kostrzewa as a director on 2025-02-28 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Director's details changed for Mr Robert Antoni Kaluza on 2024-03-13 |
| 20/03/2420 March 2024 | Director's details changed for Mr Wojciech Julian Kostrzewa on 2024-03-13 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/245 January 2024 | Cessation of Robert Antoni Kaluza as a person with significant control on 2023-10-01 |
| 05/01/245 January 2024 | Change of details for Mr Andrzej Horoszczak as a person with significant control on 2023-10-01 |
| 05/01/245 January 2024 | Cessation of Anand Phanse as a person with significant control on 2023-10-01 |
| 05/01/245 January 2024 | Cessation of Magdalena Witt as a person with significant control on 2023-10-01 |
| 05/01/245 January 2024 | Cessation of Wojciech Julian Kostrzewa as a person with significant control on 2023-10-01 |
| 05/01/245 January 2024 | Cessation of Margaret Isabelle Gralinska as a person with significant control on 2023-10-01 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Resolutions |
| 18/09/2318 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-22 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 01/09/231 September 2023 | Notification of Wojciech Julian Kostrzewa as a person with significant control on 2023-08-22 |
| 01/09/231 September 2023 | Change of details for Mr Andrzej Horoszczak as a person with significant control on 2023-08-22 |
| 01/09/231 September 2023 | Notification of Magdalena Witt as a person with significant control on 2023-08-22 |
| 01/09/231 September 2023 | Notification of Anand Phanse as a person with significant control on 2023-08-22 |
| 01/09/231 September 2023 | Notification of Robert Antoni Kaluza as a person with significant control on 2023-08-22 |
| 01/09/231 September 2023 | Notification of Margaret Isabelle Gralinska as a person with significant control on 2023-08-22 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-14 with updates |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Appointment of Ms Magdalena Witt as a director on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Ms Margaret Isabelle Gralinska as a director on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Jacek Jerzy Figula as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Jeff Grady as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of David Anton Putts as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Agnieszka Gotlibowska-Horoszczak as a director on 2022-12-31 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Director's details changed for Agnieszka Gotlibowska-Horoszczak on 2019-01-09 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 10/12/2110 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 21/05/2021 May 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 12306.17 |
| 21/05/2021 May 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 12797.25 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 01/11/191 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 25/02/1925 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF GRADY / 18/02/2019 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED AGNIESZKA GOTLIBOWSKA-HOROSZCZAK |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED ANAND PHANSE |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH JULIAN KOSTRZEWA / 01/01/2019 |
| 21/12/1821 December 2018 | SECRETARY APPOINTED PIOTR BREWIŃSKI |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARCIN WOLSKI |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ KLESYK |
| 27/02/1827 February 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 9944.21 |
| 13/12/1713 December 2017 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 9682.28 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ANDRZEJ PIOTR KLESYK |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR WOJCIECH JULIAN KOSTRZEWA |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ HOROSZCZAK / 28/04/2017 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR JACEK JERZY FIGULA |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL UNITED KINGDOM |
| 20/03/1720 March 2017 | SECOND FILED SH01 - 06/12/16 STATEMENT OF CAPITAL GBP 8859.81 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAW LUCZAK |
| 25/01/1725 January 2017 | SECOND FILED SH01 - 06/12/16 STATEMENT OF CAPITAL GBP 8859.81 |
| 04/01/174 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 8858.29 |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR MARCIN HUBERT WOLSKI |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | SAIL ADDRESS CREATED |
| 21/12/1621 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDZREJ HOROSZCZAK / 29/11/2016 |
| 09/11/169 November 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 7012.05 |
| 10/12/1510 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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