BBS NT PARK CENTRAL (A) LIMITED

Company number 10558373

Date	Type	Description	View / Download
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 1,200,691.1	(5 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
12 Sep 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
10 Sep 2018	MR04	Satisfaction of charge 105583730002 in full	(1 page)
07 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Sep 2018	SH08	Change of share class name or designation	(2 pages)
07 Sep 2018	MR04	Satisfaction of charge 105583730003 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 105583730001 in full	(1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
19 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(7 pages)
19 Jan 2018	PSC01	Notification of Abdulaziz Abdullah Al-Sulaiman as a person with significant control on 29 September 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Newtree Residential Investments (Park Central A) Limited as a person with significant control on 29 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Jawdat Musa Alhalabi as a director on 29 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Nicholas Andrew Spencer as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Gerard Nock as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Gerard Francis Griffin as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Adam Philip Buchler as a director on 29 September 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Adisson Management Limited 104 Lancaster Gate First Floor London W2 3NT on 2 October 2017	(1 page)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,200,690.99	(8 pages)
08 Sep 2017	SH02	Sub-division of shares on 8 February 2017	(4 pages)
08 Sep 2017	SH08	Change of share class name or designation	(2 pages)
05 Jul 2017	AP01	Appointment of Gerard Francis Griffin as a director on 8 February 2017	(2 pages)
05 Jul 2017	PSC02	Notification of Newtree Residential Investments (Park Central A) Limited as a person with significant control on 8 February 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Bbs Estates Limited as a person with significant control on 8 February 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Laith Waines as a director on 8 February 2017	(2 pages)

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