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BWB HOLDINGS LIMITED

Company number 09582647

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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)
18 Apr 2024	CH01	Director's details changed for Mr Dave Hollingsworth on 1 April 2024	View PDF Director's details changed for Mr Dave Hollingsworth on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Stefan Zalega as a director on 5 December 2023	View PDF Termination of appointment of Stefan Zalega as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
18 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
23 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 14 pages (14 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 204,017.49	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 204,017.49 - link opens in a new window - 5 pages (5 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 9 pages (9 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 204,017.33	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 204,017.33 - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Dec 2020	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 - 1 page (1 page)
07 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 8 pages (8 pages)
12 Mar 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 44 pages (44 pages)
23 Sep 2019	AP01	Appointment of Ms Leire Recalde as a director on 3 July 2019	View PDF Appointment of Ms Leire Recalde as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Iñigo Zabalondo as a director on 10 June 2019	View PDF Termination of appointment of Iñigo Zabalondo as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 9 pages (9 pages)
17 Jan 2019	TM01	Termination of appointment of Dan Igor Garrido Valtierra as a director on 9 January 2019	View PDF Termination of appointment of Dan Igor Garrido Valtierra as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Mr Urtzi Alzaga as a director on 9 January 2019	View PDF Appointment of Mr Urtzi Alzaga as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)

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BWB HOLDINGS LIMITED

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