BATHROOM BRANDS LIMITED

Company number 11008136

Date	Type	Description	View / Download
22 Jul 2019	AP01	Appointment of Alan John Davey as a director on 26 March 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of David John Anning as a director on 21 February 2019	(1 page)
28 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase of shares in the capital of the company 20/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of leaver provisions 22/01/2019 RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
13 Mar 2019	SH03	Purchase of own shares.	(3 pages)
13 Mar 2019	SH03	Purchase of own shares.	(3 pages)
14 Nov 2018	SH03	Purchase of own shares.	(3 pages)
14 Nov 2018	SH03	Purchase of own shares.	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(7 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2018	AP01	Appointment of Vikram Kant as a director on 10 July 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Rene Maan as a director on 3 July 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Timothy Paul Powell as a director on 31 March 2018	(1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of B3 share class 15/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
20 Jun 2018	SH06	Cancellation of shares. Statement of capital on 27 April 2018 GBP 7,877,687.77	(6 pages)
20 Jun 2018	SH03	Purchase of own shares.	(3 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
08 Jun 2018	SH03	Purchase of own shares.	(3 pages)
05 Jun 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 December 2017	(1 page)
19 May 2018	AP01	Appointment of Jeremy Guy Nicholas Bird as a director on 20 March 2018	(2 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 7,914,361.371	(4 pages)
01 Feb 2018	CH03	Secretary's details changed for Vikram Kant on 14 November 2017	(1 page)
11 Jan 2018	AP01	Appointment of Nico De Beer as a director on 11 December 2017	(3 pages)
11 Jan 2018	AP01	Appointment of Mr David Richard Hance as a director on 11 December 2017	(3 pages)