BBI GROUP HOLDING LIMITED

Company number 09653450

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2022	DS01	Application to strike the company off the register	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
28 Jun 2022	SH19	Statement of capital on 28 June 2022 GBP 3,485.01	(5 pages)
28 Jun 2022	SH20	Statement by Directors	(1 page)
28 Jun 2022	CAP-SS	Solvency Statement dated 28/06/22	(1 page)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/06/2022	(2 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(62 pages)
29 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(7 pages)
25 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(52 pages)
17 Sep 2020	PSC02	Notification of Vector Bidco Limited as a person with significant control on 9 September 2020	(2 pages)
16 Sep 2020	PSC07	Cessation of Exponent Private Equity Llp as a person with significant control on 9 September 2020	(1 page)
16 Sep 2020	PSC07	Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 9 September 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(6 pages)
30 Jun 2020	TM01	Termination of appointment of James Michael Gunton as a director on 26 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Christopher Michael Graham as a director on 26 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Guenther Krausser as a director on 24 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Jean Forcione as a director on 24 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Alan Edward Peterson as a director on 3 June 2020	(1 page)
05 Mar 2020	AP01	Appointment of Mr James Michael Gunton as a director on 5 March 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Oliver Bradley Bower as a director on 31 January 2020	(1 page)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 3,485.01	(5 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
02 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(6 pages)