BRITISH BUSINESS BANK PLC

Company number 08616013

Date	Type	Description	View / Download
08 Dec 2017	AP01	Appointment of Ms Amanda Jane Rendle as a director on 7 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Jonathan Piers Daniel Linney as a director on 7 December 2017	(2 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 1,266,151,176	(4 pages)
02 Nov 2017	AD01	Registered office address changed from Foundry House 3 Millsands Sheffield South Yorkshire S3 8NH to Steel City House West Street Sheffield S1 2GQ on 2 November 2017	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 1,131,407,936	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(123 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/09/2017	(2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
23 Aug 2017	PSC06	Change of details for Secretary of State for Business Innovation and Skills as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	AP01	Appointment of Mrs Caroline Inez Green as a director on 20 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Lord Smith of Kelvin Robert Haldane Smith as a director on 5 July 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Caroline Inez Green as a director on 23 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Teresa Colomba Graham as a director on 23 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Colin Glass as a director on 23 June 2017	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 1,071,407,935	(3 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(112 pages)
03 Oct 2016	TM01	Termination of appointment of Ronald Victor Emerson as a director on 30 September 2016	(1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 937,525,848	(3 pages)
24 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
12 Jul 2016	AP01	Appointment of Ms Neeta Avnash Kaur Atkar as a director on 1 July 2016	(2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 837,525,848	(3 pages)

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