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BB3 HOLDINGS LTD

Company number 10657906

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of James Mark Allan as a director on 15 February 2024
12 Oct 2023 MR01 Registration of charge 106579060002, created on 6 October 2023
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Aug 2023 AP01 Appointment of James Mark Allan as a director on 1 August 2023
29 Aug 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
02 May 2023 MR01 Registration of charge 106579060001, created on 28 April 2023
23 Mar 2023 CH01 Director's details changed for Mr Brian Michael Wall on 16 March 2023
23 Mar 2023 CH01 Director's details changed for Mr Benjamin Ross Travis on 16 March 2023
23 Mar 2023 PSC02 Notification of Molecular Dimensions Ltd as a person with significant control on 16 March 2023
23 Mar 2023 PSC07 Cessation of Matthew Allen Brooksbank as a person with significant control on 16 March 2023
23 Mar 2023 AP01 Appointment of Joyce Ann Heidinger as a director on 16 March 2023
23 Mar 2023 AP01 Appointment of Mr Brian Michael Wall as a director on 16 March 2023
23 Mar 2023 AP01 Appointment of Mr Benjamin Ross Travis as a director on 16 March 2023
22 Mar 2023 TM01 Termination of appointment of Deborah Joanne Brooksbank as a director on 16 March 2023
22 Mar 2023 TM01 Termination of appointment of Matthew Allen Brooksbank as a director on 16 March 2023
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
12 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020