BATHROOM BRANDS GROUP LIMITED

Company number 10240572

Date	Type	Description	View / Download
03 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 3 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Alan John Davey as a director on 26 March 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of David John Anning as a director on 21 February 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Clive Aubrey Charles Chaplin as a director on 31 March 2019	(1 page)
16 Oct 2018	TM01	Termination of appointment of Rene Maan as a director on 29 August 2018	(1 page)
16 Oct 2018	AP01	Appointment of Vikram Kant as a director on 29 August 2018	(2 pages)
16 Oct 2018	AP03	Appointment of Vikram Kant as a secretary on 29 August 2018	(2 pages)
16 Oct 2018	TM02	Termination of appointment of Timothy Paul Powell as a secretary on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Timothy Paul Powell as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Timothy Martin Powell as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Philip Roger Cooper as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of David Richard Hance as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Derek Patrick Riley as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Nico De Beer as a director on 29 August 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(8 pages)
21 Dec 2017	TM01	Termination of appointment of Jeff Triggs as a director on 24 November 2017	(1 page)
13 Dec 2017	CH01	Director's details changed for Timothy Martin Powell on 13 December 2017	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
10 Nov 2017	SH06	Cancellation of shares. Statement of capital on 10 October 2017 GBP 138,451.83975	(6 pages)
10 Nov 2017	SH03	Purchase of own shares.	(3 pages)
08 Nov 2017	TM01	Termination of appointment of Tanis Lee Crosby as a director on 6 November 2017	(1 page)
02 Nov 2017	MR01	Registration of charge 102405720002, created on 31 October 2017	(53 pages)
01 Nov 2017	MR04	Satisfaction of charge 102405720001 in full	(1 page)
27 Oct 2017	CH01	Director's details changed for Jeff Trigg on 1 September 2017	(2 pages)