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BB BRANDS LTD

Company number 11207044

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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)
04 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2018 MR01 Registration of charge 112070440003, created on 29 March 2018
12 Mar 2018 MR01 Registration of charge 112070440001, created on 27 February 2018
12 Mar 2018 MR01 Registration of charge 112070440002, created on 27 February 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
15 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-15
  • GBP 100