BROOKFIELD BBP UK HOLDINGS II LIMITED

Company number 09946907

Date	Type	Description	View / Download
13 Aug 2018	AD01	Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Connor David Teskey as a director on 12 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Danelle Fleur Campbell as a director on 12 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Philippa Louise Elder as a director on 12 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Edward Michael James Brogan as a director on 12 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Ralf Niklas Rank as a director on 12 July 2018	(2 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 USD 469,290,300	(3 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 USD 419,290,300	(3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 USD 369,290,300	(3 pages)
17 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
02 Jan 2018	TM01	Termination of appointment of Bradley Weismiller as a director on 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Connor David Teskey as a director on 31 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Danelle Fleur Campbell as a director on 31 December 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 USD 319,290,300	(4 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 USD 215,607,600 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018.	(4 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
28 Jul 2016	TM01	Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016	(1 page)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 USD 215,607,600	(3 pages)
13 Mar 2016	CH01	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016	(2 pages)
04 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
12 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-12 USD 100	(23 pages)