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BBH SPORT LIMITED

Company number 09534895

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2023 TM01 Termination of appointment of Annette King as a director on 5 April 2023
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2023 DS01 Application to strike the company off the register
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
22 Oct 2021 AP01 Appointment of Mr Arco Nobels as a director on 28 September 2021
14 Oct 2021 TM01 Termination of appointment of Neil Antony Munn as a director on 28 September 2021
11 Aug 2021 CH01 Director's details changed for Ms Annette King on 11 August 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 AP01 Appointment of Ms Karen Martin as a director on 24 June 2021
05 Jul 2021 AP01 Appointment of Ms Annette King as a director on 24 June 2021
05 Jul 2021 TM01 Termination of appointment of Patrick Dumouchel as a director on 24 June 2021
29 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
23 Mar 2021 TM01 Termination of appointment of Ewan Gill Paterson as a director on 1 March 2021
25 Nov 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 TM02 Termination of appointment of Joanne Munis as a secretary on 16 June 2020
24 Jun 2020 AP03 Appointment of Philippa Muwanga as a secretary on 16 June 2020
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
20 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2019 PSC07 Cessation of Lawrence Dallaglio as a person with significant control on 10 September 2019
13 Sep 2019 PSC07 Cessation of Ben Fennell as a person with significant control on 10 September 2019
13 Sep 2019 AP01 Appointment of Mr Ewan Gill Paterson as a director on 10 September 2019
13 Sep 2019 TM01 Termination of appointment of Ben Fennell as a director on 10 September 2019
13 Sep 2019 TM01 Termination of appointment of Lawrence Bruno Nero Dallaglio as a director on 10 September 2019