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BRITISH BUSINESS BANK PLC

Company number 08616013

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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 Dec 2013 AD01 Registered office address changed from 1 Victoria Street London SW1H 0ET on 2 December 2013
12 Nov 2013 AP03 Appointment of David Gerard Campbell as a secretary
08 Nov 2013 AP01 Appointment of Ceri Ivor Daniel Smith as a director
  • ANNOTATION A Second Filed AP01 is registered on 17/06/2014
08 Nov 2013 AP01 Appointment of Ms Christina Margaret Mccomb as a director
08 Nov 2013 AP01 Appointment of Ronald Victor Emerson as a director
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 50,001
29 Oct 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Oct 2013 RR01 Re-registration from a private company to a public company
29 Oct 2013 MAR Re-registration of Memorandum and Articles
29 Oct 2013 BS Balance Sheet
29 Oct 2013 AUDR Auditor's report
29 Oct 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Oct 2013 AUDS Auditor's statement
08 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
18 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted