BBB HOLDINGS LTD

Company number 10503679

Date	Type	Description	View / Download
07 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
12 Feb 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
19 Dec 2017	PSC01	Notification of Alan Michael Druce as a person with significant control on 6 April 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Alhokair Sultan Fawaza as a director on 4 August 2017	(3 pages)
05 Sep 2017	AP01	Appointment of Kamal Mahmoud Said Abu-Sara as a director on 4 August 2017	(3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interest by directors in the proposed transaction to be considered at the meeting in accordance with the requirements of section 177 of the companies act 2006: gary knill sole director of company. Business of meeting. The chairperson reported that it had been proposed that the company would purchase 100 ordinary shares of £1.oo each in the capital of club 308 uk LIMITED, (company number 10504392) from next generation enterprises LIMITED for the sum of £100 (the transaction). The chairperson reported the business of the meeting to consider and if thought fit, approve the transaction. It was resolved to approve the transaction, authorise each director of the company. 23/03/2017	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict interest trasfer of 100 ord shares 23/03/2017	(2 pages)
30 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-30 GBP 100	(10 pages)

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