BWB HOLDINGS LIMITED

Company number 09582647

Date	Type	Description	View / Download
30 Nov 2018	AA	Group of companies' accounts made up to 31 July 2018	(43 pages)
05 Nov 2018	CH01	Director's details changed for Mr Paul Michael Collins on 1 October 2018	(2 pages)
30 Jul 2018	SH20	Statement by Directors	(11 pages)
30 Jul 2018	SH19	Statement of capital on 30 July 2018 GBP 204,015.65	(9 pages)
30 Jul 2018	CAP-SS	Solvency Statement dated 27/07/18	(8 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/07/2018	(11 pages)
26 Jun 2018	AP01	Appointment of Mr Iñigo Zabalondo as a director on 15 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Martin Fuica as a director on 15 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Begoña Artadi Omaechevarria as a director on 15 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Urtzi Armendariz Alzaga as a director on 15 June 2018	(1 page)
23 May 2018	PSC02	Notification of Construcciones Y Auxiliar De Ferrocarriles, S.A as a person with significant control on 11 July 2017	(2 pages)
23 May 2018	PSC07	Cessation of Catapult Growth Fund Limited as a person with significant control on 11 July 2017	(1 page)
23 May 2018	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
23 May 2018	AD02	Register inspection address has been changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH England to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(12 pages)
22 May 2018	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
08 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(40 pages)
13 Oct 2017	SH02	Statement of capital on 11 July 2017 GBP 204,015.65	(10 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Oct 2017	MA	Memorandum and Articles of Association	(25 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 204,015.65	(10 pages)
02 Oct 2017	SH06	Cancellation of shares. Statement of capital on 11 July 2017 GBP 204,015.65	(10 pages)
02 Oct 2017	SH03	Purchase of own shares.	(3 pages)

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