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BBB PATIENT CAPITAL HOLDINGS LIMITED

Company number 11270966

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 2,623,540,161	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 2,623,540,161 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr Adam Robert Kelly as a director on 30 December 2023	View PDF Appointment of Mr Adam Robert Kelly as a director on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 29 December 2023	View PDF Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
29 Nov 2023	TM02	Termination of appointment of Alice Katherine Carpenter as a secretary on 20 November 2023	View PDF Termination of appointment of Alice Katherine Carpenter as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP03	Appointment of Ms Alice Katherine Carpenter as a secretary on 15 July 2023	View PDF Appointment of Ms Alice Katherine Carpenter as a secretary on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM02	Termination of appointment of Elizabeth Marie O'neill as a secretary on 14 July 2023	View PDF Termination of appointment of Elizabeth Marie O'neill as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 2,256,640,061	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 2,256,640,061 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
17 Oct 2022	AP01	Appointment of Mr David Louis Taylor as a director on 3 October 2022	View PDF Appointment of Mr David Louis Taylor as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1,951,640,061	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1,951,640,061 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1,758,940,061	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1,758,940,061 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
26 May 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 1,737,840,061	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 1,737,840,061 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP03	Appointment of Ms Elizabeth Marie O'neill as a secretary on 15 February 2021	View PDF Appointment of Ms Elizabeth Marie O'neill as a secretary on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM02	Termination of appointment of Shanika Amarasekara as a secretary on 14 February 2021	View PDF Termination of appointment of Shanika Amarasekara as a secretary on 14 February 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 1,715,840,061	View PDF Statement of capital following an allotment of shares on 17 September 2020 GBP 1,715,840,061 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
11 Sep 2020	TM01	Termination of appointment of Keith Charles William Morgan as a director on 31 August 2020	View PDF Termination of appointment of Keith Charles William Morgan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)

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BBB PATIENT CAPITAL HOLDINGS LIMITED

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