BBRG PRODUCTION (UK) LTD.

Company number 09297372

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
13 May 2020	SH19	Statement of capital on 13 May 2020 EUR 0.02	(5 pages)
13 May 2020	SH20	Statement by Directors	(1 page)
13 May 2020	CAP-SS	Solvency Statement dated 28/04/20	(1 page)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 28/04/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2020	AP01	Appointment of Mr Damien Boffé as a director on 1 May 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020	(1 page)
23 Jan 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 EUR 3,764,133.11	(6 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(6 pages)
20 Sep 2019	AP01	Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Brett Wallace Simpson as a director on 30 July 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Gareth Cook as a director on 1 April 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Andrew David Caffyn as a director on 24 October 2018	(1 page)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Oct 2018	MR04	Satisfaction of charge 092973720002 in full	(4 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
11 May 2018	TM01	Termination of appointment of Stefano Santarelli as a director on 11 May 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018	(2 pages)