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BBS NT PARK CENTRAL (E) LIMITED

Company number 09996081

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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)
01 Jun 2017	CS01	08/02/17 Statement of Capital gbp 4045596.00	View PDF 08/02/17 Statement of Capital gbp 4045596.00 - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 4,045,461.013500 ANNOTATION Replaced SH01 replaced on 18/05/2017 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 4,045,461.013500 ANNOTATION Replaced SH01 replaced on 18/05/2017 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 2,331,471	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 2,331,471 - link opens in a new window - 4 pages (4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,714,990.00	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 1,714,990.00 - link opens in a new window - 6 pages (6 pages)
29 Oct 2016	SH02	Sub-division of shares on 29 April 2016	View PDF Sub-division of shares on 29 April 2016 - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AP01	Appointment of Mr Gerard Francis Griffin as a director on 29 April 2016	View PDF Appointment of Mr Gerard Francis Griffin as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Ms Joanne Faye Barnett as a director on 29 April 2016	View PDF Appointment of Ms Joanne Faye Barnett as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mr Gerard Nock as a director on 29 April 2016	View PDF Appointment of Mr Gerard Nock as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mr Laith Waines as a director on 29 April 2016	View PDF Appointment of Mr Laith Waines as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 29/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 May 2016	AD01	Registered office address changed from 300 Pavilion Drive Northampton NN4 7YE England to Aston House Cornwall Avenue London N3 1LF on 18 May 2016	View PDF Registered office address changed from 300 Pavilion Drive Northampton NN4 7YE England to Aston House Cornwall Avenue London N3 1LF on 18 May 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Russell John Chapman as a director on 24 March 2016	View PDF Termination of appointment of Russell John Chapman as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AP01	Appointment of Adam Buchler as a director on 14 March 2016	View PDF Appointment of Adam Buchler as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AP01	Appointment of Nicholas Andrew Spencer as a director on 17 February 2016	View PDF Appointment of Nicholas Andrew Spencer as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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