Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: deed of assignment / debt equity agreement 09/09/2024
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: deed of assignment / debt to equity agreement 09/09/2024
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
AP01 |
Appointment of Mr Erik Jagers as a director on 30 May 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Damien Boffé as a director on 30 May 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
PSC05 |
Change of details for Bbrg Finance (Uk) Limited as a person with significant control on 31 March 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from C/O Bridon International Limited Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 26 April 2023
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16 Nov 2022 |
AP01 |
Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on 27 September 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Curd Vandekerckhove as a director on 27 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
AP01 |
Appointment of Aniko Pike as a director on 1 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Gareth John Cook as a director on 4 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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01 May 2020 |
AP01 |
Appointment of Mr Damien Boffé as a director on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020
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23 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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