KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Termination of appointment of Thomas Lau Schleicher as a director on 2025-02-28

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21/02/2521 February 2025 Change of details for Agnete Kirk Kristiansen as a person with significant control on 2023-12-29

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21/02/2521 February 2025 Confirmation statement made on 2025-02-02 with updates

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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27/05/2427 May 2024 Cessation of Kjeld Kirk Kristiansen as a person with significant control on 2023-12-29

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27/05/2427 May 2024 Notification of Thomas Kirk Kristiansen as a person with significant control on 2023-12-29

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08/03/248 March 2024 Confirmation statement made on 2024-02-02 with no updates

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13/11/2313 November 2023 Full accounts made up to 2022-12-31

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26/07/2326 July 2023 Director's details changed for Mr Thomas Lau Schleicher on 2023-07-24

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26/07/2326 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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14/02/2314 February 2023 Confirmation statement made on 2023-02-02 with no updates

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13/02/2313 February 2023 Change of details for Mr Kjeld Kirk Kristiansen as a person with significant control on 2023-02-02

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13/02/2313 February 2023 Director's details changed for Anders Esmarch Holm on 2023-02-02

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07/10/227 October 2022 Appointment of Trine Bogelund as a director on 2022-09-01

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06/10/226 October 2022 Appointment of Anders Esmarch Holm as a director on 2022-09-01

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06/10/226 October 2022 Termination of appointment of Nikolaj Birkwald as a director on 2022-09-01

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06/10/226 October 2022 Termination of appointment of Sidsel Marie Kristensen as a director on 2022-09-01

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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17/02/2217 February 2022 Director's details changed for Mr Kasper Bech Trebbien on 2022-02-02

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16/02/2216 February 2022 Director's details changed for Mrs Sidsel Marie Kristensen on 2022-02-02

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16/02/2216 February 2022 Confirmation statement made on 2022-02-02 with no updates

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16/02/2216 February 2022 Director's details changed for Mr Kasper Bech Trebbien on 2022-02-02

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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26/02/1626 February 2016 COMPANY NAME CHANGED KIRKBI BANGKOK HOLDING (UK) LIMITED
CERTIFICATE ISSUED ON 26/02/16

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07/02/167 February 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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03/02/163 February 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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