BATHROOM BRANDS HOLDINGS UK LIMITED

Company number 06901921

Date	Type	Description	View / Download
16 Oct 2018	AP03	Appointment of Vikram Kant as a secretary on 29 August 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Derek Patrick Riley as a director on 29 August 2018	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 May 2018	TM01	Termination of appointment of Michael Charles Coughlin as a director on 13 April 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Nov 2017	MR01	Registration of charge 069019210004, created on 31 October 2017	(53 pages)
01 Nov 2017	MR04	Satisfaction of charge 069019210003 in full	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(9 pages)
20 Mar 2017	CH01	Director's details changed for Mr Derek Patrick Riley on 2 May 2016	(2 pages)
14 Sep 2016	MR01	Registration of charge 069019210003, created on 31 August 2016	(78 pages)
08 Sep 2016	CH01	Director's details changed for Mr Timothy Paul Powell on 31 January 2016	(2 pages)
01 Sep 2016	MR04	Satisfaction of charge 069019210002 in full	(1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 145,441.39	(5 pages)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2016	SH08	Change of share class name or designation	(2 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 49,674	(10 pages)
01 Apr 2016	CH01	Director's details changed for Mr Derek Patrick Riley on 30 March 2016	(2 pages)
15 Dec 2015	MR01	Registration of a charge
08 Dec 2015	MR01	Registration of charge 069019210002, created on 27 November 2015	(76 pages)
04 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)