BBRG (SUBSIDIARY) LTD

Company number 09900855

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2021	CS01	Confirmation statement made on 17 November 2020 with updates	(4 pages)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2020	SH19	Statement of capital on 5 June 2020 EUR 0.02	(5 pages)
05 Jun 2020	SH20	Statement by Directors	(1 page)
05 Jun 2020	CAP-SS	Solvency Statement dated 18/05/20	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 May 2020	AP01	Appointment of Mr Damien Boffé as a director on 1 May 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020	(1 page)
23 Jan 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 EUR 2,240,462.53	(4 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 EUR 14.872557	(4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(6 pages)
20 Sep 2019	AP01	Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Brett Wallace Simpson as a director on 31 July 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Gareth Cook as a director on 1 April 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Andrew David Caffyn as a director on 24 October 2018	(1 page)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 EUR 2,225,381.31	(8 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 22/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)