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BBS NT PARK CENTRAL (B) LIMITED

Company number 10560523

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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)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,200,193.99	View PDF Statement of capital following an allotment of shares on 8 February 2017 GBP 1,200,193.99 - link opens in a new window - 8 pages (8 pages)
05 Jul 2017	AP01	Appointment of Gerard Francis Griffin as a director on 8 February 2017	View PDF Appointment of Gerard Francis Griffin as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC02	Notification of Newtree Residential Investments (Park Central B) Limited as a person with significant control on 8 February 2017	View PDF Notification of Newtree Residential Investments (Park Central B) Limited as a person with significant control on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC07	Cessation of Bbs Estates Limited as a person with significant control on 8 February 2017	View PDF Cessation of Bbs Estates Limited as a person with significant control on 8 February 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AP01	Appointment of Mr Laith Waines as a director on 8 February 2017	View PDF Appointment of Mr Laith Waines as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AP01	Appointment of Mr Gerard Nock as a director on 8 February 2017	View PDF Appointment of Mr Gerard Nock as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 08/02/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 08/02/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
22 Feb 2017	MR01	Registration of charge 105605230001, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 105605230001, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 67 pages (67 pages)
22 Feb 2017	MR01	Registration of charge 105605230002, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 105605230002, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 82 pages (82 pages)
22 Feb 2017	MR01	Registration of charge 105605230003, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 105605230003, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 90 pages (90 pages)
12 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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