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BBL/P LTD

Company number 08239749

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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)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Brooke Louise Harding as a director on 17 September 2024	View PDF Appointment of Brooke Louise Harding as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	MR01	Registration of charge 082397490001, created on 17 September 2024	View PDF Registration of charge 082397490001, created on 17 September 2024 - link opens in a new window - 30 pages (30 pages)
25 Sep 2024	AP01	Appointment of Mr David Wood as a director on 17 September 2024	View PDF Appointment of Mr David Wood as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
02 Feb 2023	CH01	Director's details changed for Mr Ian Michael Kerrigan on 2 February 2023	View PDF Director's details changed for Mr Ian Michael Kerrigan on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Peter John Petrella on 2 February 2023	View PDF Director's details changed for Mr Peter John Petrella on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC02	Notification of Ip Daily Ltd as a person with significant control on 1 November 2019	View PDF Notification of Ip Daily Ltd as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Peter John Petrella as a person with significant control on 1 November 2019	View PDF Cessation of Peter John Petrella as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Ian Michael Kerrigan as a person with significant control on 1 November 2019	View PDF Cessation of Ian Michael Kerrigan as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	TM01	Termination of appointment of Christopher John Mellish as a director on 26 April 2019	View PDF Termination of appointment of Christopher John Mellish as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	SH06	Cancellation of shares. Statement of capital on 26 March 2019 GBP 114	View PDF Cancellation of shares. Statement of capital on 26 March 2019 GBP 114 - link opens in a new window - 4 pages (4 pages)

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