CHINA BB (UK) LIMITED

Company number 10343885

Date	Type	Description	View / Download
03 Oct 2020	TM01	Termination of appointment of Matthew John Pay as a director on 30 September 2020	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
05 Aug 2020	TM02	Termination of appointment of Mahesh Shantilal Shah as a secretary on 31 July 2020	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
20 Aug 2019	AP01	Appointment of Charles Henry Boss as a director on 19 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Eamon Michael Mcmenamin as a director on 19 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Charles Joachim Classen as a director on 31 July 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 29 September 2018	(16 pages)
04 Sep 2018	SH20	Statement by Directors	(1 page)
04 Sep 2018	SH19	Statement of capital on 4 September 2018 GBP 101	(4 pages)
04 Sep 2018	CAP-SS	Solvency Statement dated 30/08/18	(1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account. 30/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
30 May 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
01 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(5 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 101.00	(4 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 101	(3 pages)
17 Nov 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
16 Nov 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
24 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 30 September 2017	(1 page)
24 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-24 GBP 1	(44 pages)