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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)
02 Aug 2017 SH10 Particulars of variation of rights attached to shares
02 Aug 2017 SH08 Change of share class name or designation
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 AP01 Appointment of Mr Urtzi Armendariz Alzaga as a director on 11 July 2017
18 Jul 2017 AP01 Appointment of Mr Dan Igor Garrido Valtierra as a director on 11 July 2017
18 Jul 2017 AP01 Appointment of Ms Begoña Artadi Omaechevarria as a director on 11 July 2017
18 Jul 2017 AP01 Appointment of Mr Stefan Zalega as a director on 11 July 2017
18 Jul 2017 AP01 Appointment of Mr Dave Hollingsworth as a director on 11 July 2017
18 Jul 2017 AP01 Appointment of Mr Andrew Passmore as a director on 11 July 2017
18 Jul 2017 TM01 Termination of appointment of Colin Langford as a director on 11 July 2017
18 Jul 2017 MR04 Satisfaction of charge 095826470001 in full
18 Jul 2017 MR04 Satisfaction of charge 095826470003 in full
07 Jul 2017 SH19 Statement of capital on 7 July 2017
  • GBP 218,500.10
07 Jul 2017 SH20 Statement by Directors
07 Jul 2017 CAP-SS Solvency Statement dated 05/07/17
07 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
16 Jan 2017 AA Group of companies' accounts made up to 31 July 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 314,254.9
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 314,254.90
27 Nov 2015 CERTNM Company name changed willoughby (881) LIMITED\certificate issued on 27/11/15
  • RES15 ‐ Change company name resolution on 2015-11-11
27 Nov 2015 CONNOT Change of name notice
24 Nov 2015 AA01 Current accounting period extended from 31 May 2016 to 31 July 2016
21 Nov 2015 SH08 Change of share class name or designation