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BATHROOM BRANDS GROUP LIMITED

Company number 10240572

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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)
24 Oct 2017	AP01	Appointment of Jeff Trigg as a director on 1 September 2017	View PDF Appointment of Jeff Trigg as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	SH06	Cancellation of shares. Statement of capital on 16 August 2017 GBP 138,826.83975	View PDF Cancellation of shares. Statement of capital on 16 August 2017 GBP 138,826.83975 - link opens in a new window - 6 pages (6 pages)
03 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	CH01	Director's details changed for Timothy Martin Powell on 1 July 2017	View PDF Director's details changed for Timothy Martin Powell on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CH01	Director's details changed for Timothy Martin Powell on 1 July 2017	View PDF Director's details changed for Timothy Martin Powell on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
14 Jun 2017	CH01	Director's details changed for Mr Derek Patrick Riley on 2 January 2017	View PDF Director's details changed for Mr Derek Patrick Riley on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH06	Cancellation of shares. Statement of capital on 6 January 2017 GBP 138,976.84175	View PDF Cancellation of shares. Statement of capital on 6 January 2017 GBP 138,976.84175 - link opens in a new window - 6 pages (6 pages)
07 Jun 2017	CH01	Director's details changed for Rene Maan on 7 June 2017	View PDF Director's details changed for Rene Maan on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Rene Maan as a director on 26 April 2017	View PDF Appointment of Rene Maan as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of David Anning as a director on 16 January 2017	View PDF Appointment of David Anning as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 139,158.26	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 139,158.26 - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Philip Roger Cooper on 17 August 2016	View PDF Director's details changed for Mr Philip Roger Cooper on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	MR01	Registration of charge 102405720001, created on 31 August 2016	View PDF Registration of charge 102405720001, created on 31 August 2016 - link opens in a new window - 78 pages (78 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
26 Aug 2016	AP01	Appointment of Ms Tanis Lee Crosby as a director on 10 August 2016	View PDF Appointment of Ms Tanis Lee Crosby as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Philip Roger Cooper as a director on 10 August 2016	View PDF Appointment of Mr Philip Roger Cooper as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Nico De Beer as a director on 10 August 2016	View PDF Appointment of Nico De Beer as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr David Richard Hance as a director on 10 August 2016	View PDF Appointment of Mr David Richard Hance as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)

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BATHROOM BRANDS GROUP LIMITED

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