DE BURGH LONDON LIMITED

Company number 07717370

Date	Type	Description	View / Download
03 Aug 2018	TM01	Termination of appointment of Michelle De Burgh as a director on 10 July 2018	(1 page)
19 Jul 2018	CH01	Director's details changed for Luan De Burgh on 19 July 2018	(2 pages)
17 Jul 2018	PSC01	Notification of Luan De Burgh as a person with significant control on 10 July 2018	(2 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	(2 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(7 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(6 pages)
17 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Aug 2017	PSC07	Cessation of Luan De Burgh as a person with significant control on 4 April 2017	(1 page)
17 Aug 2017	PSC07	Cessation of Christian Rooney as a person with significant control on 4 April 2017	(1 page)
17 Aug 2017	PSC07	Cessation of Jonathan Matthew Graham Clements as a person with significant control on 4 April 2017	(1 page)
28 May 2017	SH08	Change of share class name or designation	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of directors 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 May 2017	AP01	Appointment of Mrs Michelle De Burgh as a director on 4 April 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Jonathan Matthew Graham Clements as a director on 4 April 2017	(2 pages)
04 May 2017	AP03	Appointment of Mrs Harriet Rooney as a secretary on 4 April 2017	(2 pages)
04 May 2017	AP03	Appointment of Mrs Sophie Alexandra Clements as a secretary on 4 April 2017	(2 pages)
04 May 2017	TM02	Termination of appointment of Jonathan Clements as a secretary on 4 April 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
23 Sep 2016	AP03	Appointment of Mr Jonathan Clements as a secretary on 23 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Jonathan Matthew Graham Clements as a director on 23 September 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
04 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/12/2014 and has an allotment date of 25/11/2014	(6 pages)
12 Nov 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(5 pages)
12 Nov 2015	AP01	Appointment of Mr Jonathan Matthew Graham Clements as a director on 25 November 2014	(2 pages)