BB BRANDS LTD

Company number 11207044

Date	Type	Description	View / Download
12 Nov 2020	PSC02	Notification of Hsnf Limited as a person with significant control on 19 October 2020	(2 pages)
12 Nov 2020	PSC07	Cessation of Asher Henry Rhys Nathan as a person with significant control on 19 October 2020	(1 page)
12 Nov 2020	PSC07	Cessation of David Randall as a person with significant control on 19 October 2020	(1 page)
08 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 February 2020	(7 pages)
08 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 February 2019	(6 pages)
11 Sep 2020	MR01	Registration of charge 112070440006, created on 11 September 2020	(13 pages)
24 Feb 2020	CS01	14/02/20 Statement of Capital gbp 440.01 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.10.2020.	(6 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 440.01	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr David Randall on 27 August 2019	(2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 422.41	(3 pages)
04 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.10.2020.	(6 pages)
28 Feb 2019	CH01	Director's details changed for Mr David Randall on 28 February 2019	(2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Asher Henry Rhys Nathan on 28 February 2019	(2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Asher Henry Rhys Nathan on 28 February 2019	(2 pages)
28 Jan 2019	MR04	Satisfaction of charge 112070440003 in full	(1 page)
28 Jan 2019	MR04	Satisfaction of charge 112070440004 in full	(1 page)
28 Jan 2019	MR04	Satisfaction of charge 112070440005 in full	(1 page)
08 Dec 2018	MR04	Satisfaction of charge 112070440001 in full	(1 page)
08 Dec 2018	MR04	Satisfaction of charge 112070440002 in full	(1 page)
07 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
07 Aug 2018	MR01	Registration of charge 112070440005, created on 7 August 2018	(21 pages)
05 Jul 2018	MR01	Registration of charge 112070440004, created on 5 July 2018	(22 pages)
20 Jun 2018	SH02	Sub-division of shares on 8 May 2018	(6 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 100	(3 pages)

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