BB OPTICAL LTD

Company number 08595692

Date	Type	Description	View / Download
21 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
05 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
05 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Jul 2019	AP01	Appointment of Mr Neil Jeffrey Hilton as a director on 22 July 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(7 pages)
11 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
02 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Oct 2018	SH08	Change of share class name or designation	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Neil Jeffrey Hilton as a director on 1 August 2018	(1 page)

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