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BFB LABS LTD

Company number 09700274

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2021	TM01	Termination of appointment of Bettina Felten as a director on 20 July 2021	View PDF Termination of appointment of Bettina Felten as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AP01	Appointment of Ms Manjul Rathee as a director on 20 July 2021	View PDF Appointment of Ms Manjul Rathee as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
01 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
09 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC07	Cessation of Giles Gibbons as a person with significant control on 15 November 2016	View PDF Cessation of Giles Gibbons as a person with significant control on 15 November 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Stephen Rockwell as a person with significant control on 15 November 2016	View PDF Cessation of Stephen Rockwell as a person with significant control on 15 November 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Bettina Felten as a person with significant control on 15 November 2016	View PDF Cessation of Bettina Felten as a person with significant control on 15 November 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 11.265	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 11.265 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 10.605	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 10.605 - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 10.000	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 10.000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AP01	Appointment of Mr Vincent Hugh Nolan as a director on 22 October 2015	View PDF Appointment of Mr Vincent Hugh Nolan as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP03	Appointment of Mr Duncan Nathan Robert Brown as a secretary on 23 March 2016	View PDF Appointment of Mr Duncan Nathan Robert Brown as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM02	Termination of appointment of Rebecka Mustajarvi as a secretary on 23 March 2016	View PDF Termination of appointment of Rebecka Mustajarvi as a secretary on 23 March 2016 - link opens in a new window - 1 page (1 page)

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BFB LABS LTD

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