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BBS LAW LTD

Company number 07202211

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 29/10/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation 29/10/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH02	Consolidation of shares on 29 October 2024	View PDF Consolidation of shares on 29 October 2024 - link opens in a new window - 6 pages (6 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC02	Notification of Defender Bidco Limited as a person with significant control on 29 October 2024	View PDF Notification of Defender Bidco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 1 November 2024	View PDF Withdrawal of a person with significant control statement on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR01	Registration of charge 072022110002, created on 29 October 2024	View PDF Registration of charge 072022110002, created on 29 October 2024 - link opens in a new window - 16 pages (16 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2024	MR04	Satisfaction of charge 072022110001 in full	View PDF Satisfaction of charge 072022110001 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2023	AP01	Appointment of Mr Richard Mark Denton as a director on 6 December 2022	View PDF Appointment of Mr Richard Mark Denton as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC07	Cessation of Debsdov (No.1) Limited as a person with significant control on 1 October 2022	View PDF Cessation of Debsdov (No.1) Limited as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC07	Cessation of Burlington Bertie Services (No.1) Limited as a person with significant control on 1 October 2022	View PDF Cessation of Burlington Bertie Services (No.1) Limited as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC07	Cessation of Dabjab (No.1) Limited as a person with significant control on 1 October 2022	View PDF Cessation of Dabjab (No.1) Limited as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	SH02	Sub-division of shares on 4 March 2020	View PDF Sub-division of shares on 4 March 2020 - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	PSC07	Cessation of Paul Sidney Stedman as a person with significant control on 28 June 2021	View PDF Cessation of Paul Sidney Stedman as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)

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