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BATHROOM BRANDS LIMITED

Company number 11008136

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Company Results (links open in a new window)
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)
11 Jan 2018 TM01 Termination of appointment of Jeff Triggs as a director on 11 December 2017
11 Jan 2018 AP01 Appointment of Timothy Martin Powell as a director on 11 December 2017
09 Jan 2018 AP01 Appointment of Tanis Lee Crosby as a director on 11 December 2017
05 Jan 2018 TM01 Termination of appointment of Jeremy Guy Nicholas Bird as a director on 11 December 2017
05 Jan 2018 TM01 Termination of appointment of Susan Abigail Knight as a director on 11 December 2017
05 Jan 2018 AP01 Appointment of David John Anning as a director on 11 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 18/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 MAR Re-registration of Memorandum and Articles
22 Dec 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2017 RR02 Re-registration from a public company to a private limited company
17 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases max of 6800000 ordinary shares 13/11/2017
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2017 MA Memorandum and Articles of Association
16 Nov 2017 PSC07 Cessation of Trudi Anne Powell as a person with significant control on 2 November 2017
15 Nov 2017 AP01 Appointment of Jeremy Guy Nicholas Bird as a director on 13 November 2017
15 Nov 2017 AP01 Appointment of Susan Abigail Knight as a director on 13 November 2017
14 Nov 2017 BS Balance Sheet
14 Nov 2017 AUDS Auditor's statement
14 Nov 2017 MAR Re-registration of Memorandum and Articles
14 Nov 2017 AUDR Auditor's report
14 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Nov 2017 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
14 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-13
14 Nov 2017 CONNOT Change of name notice
13 Nov 2017 AP01 Appointment of Rene Maan as a director on 13 November 2017