BBI GROUP HOLDING LIMITED

Company number 09653450

Date	Type	Description	View / Download
15 Apr 2019	TM01	Termination of appointment of Liam Mark Taylor as a director on 6 April 2019	(1 page)
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)
10 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 3,483.01	(5 pages)
06 Jul 2018	PSC05	Change of details for Exponent Private Equity Llp as a person with significant control on 16 May 2017	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(6 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 June 2018 GBP 2,968.51	(5 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
02 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 June 2018 GBP 2,960.51	(4 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)
05 Feb 2018	AP01	Appointment of Mr Lyn Dafydd Rees as a director on 16 January 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Mario Pietro Gualano as a director on 16 January 2017	(1 page)
05 Feb 2018	AP01	Appointment of Mr Mario Pietro Gualano as a director on 16 January 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Mario Pietro Gualano as a director on 16 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Mario Pietro Gualano as a director on 16 November 2017	(2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Liam Mark Taylor on 2 July 2016	(2 pages)
28 Sep 2017	CH01	Director's details changed for Mr Liam Mark Taylor on 2 July 2017	(2 pages)
28 Sep 2017	CH01	Director's details changed for Mr Alan Edward Peterson on 2 August 2017	(2 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	(2 pages)
17 Jul 2017	PSC02	Notification of Exponent Private Equity Llp as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC02	Notification of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 6 April 2016	(2 pages)