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BBX DIGITAL HOLDINGS LIMITED

Company number 09168141

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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)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Dec 2015	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 - 36 pages (36 pages)
17 Dec 2015	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 3.9	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 3.9 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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