BDDL LIMITED

Company number 01160766

Date	Type	Description	View / Download
08 Aug 2018	AP03	Appointment of Ms Tiffany Brill as a secretary on 8 August 2018	(2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 May 2018	AP01	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018	(1 page)
15 Mar 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-26	(3 pages)
28 Sep 2017	CONNOT	Change of name notice	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
12 Sep 2017	PSC02	Notification of Brewin Dolphin Limited as a person with significant control on 10 May 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Duncan Lawrie Holdings Limited as a person with significant control on 10 May 2017	(1 page)
12 Sep 2017	TM02	Termination of appointment of Angela Wright as a secretary on 4 September 2017	(1 page)
30 May 2017	SH20	Statement by Directors	(1 page)
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 2,100,000	(3 pages)
30 May 2017	CAP-SS	Solvency Statement dated 30/05/17	(1 page)
30 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 May 2017	AP01	Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Wayne Brinley Mathews as a director on 10 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Christopher John Relleen as a director on 10 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Richard Carleton Wastcoat as a director on 10 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Sally Jennifer Joan Tennant as a director on 10 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Thomas Kenric Franks as a director on 10 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Kenneth Byron Coombs as a director on 10 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Robert Armstrong as a director on 10 May 2017	(1 page)
11 May 2017	TM02	Termination of appointment of Samantha Golding as a secretary on 10 May 2017	(1 page)