BBI ACQUISITION LIMITED

Company number 09653328

Date	Type	Description	View / Download
02 Jun 2020	MR01	Registration of charge 096533280003, created on 2 June 2020	(64 pages)
13 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 May 2020	MA	Memorandum and Articles of Association	(13 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
13 Dec 2018	TM01	Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
05 Feb 2018	AP01	Appointment of Mr Mario Pietro Gualano as a director on 16 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018	(1 page)
28 Sep 2017	CH01	Director's details changed for Mr Alan Edward Peterson on 2 August 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC02	Notification of Eagle Spv 3 Limited as a person with significant control on 6 April 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 938.01	(6 pages)
21 Jul 2016	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Liam Mark Taylor as a director on 7 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Liam Mark Taylor as a director on 7 July 2016	(1 page)
07 Jul 2016	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 7 July 2016	(1 page)
05 May 2016	MA	Memorandum and Articles of Association	(14 pages)
04 Apr 2016	MR01	Registration of charge 096533280002, created on 31 March 2016	(31 pages)
25 Mar 2016	CERTNM	Company name changed eagle spv 4 LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice	(3 pages)