- Company Overview for BBH SPORT LIMITED (09534895)
- Filing history for BBH SPORT LIMITED (09534895)
- People for BBH SPORT LIMITED (09534895)
- More for BBH SPORT LIMITED (09534895)
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) |
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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
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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 |