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BBB TWELVE LTD

Company number 11603048

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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)
06 Jul 2021	PSC07	Cessation of Richard James Beese as a person with significant control on 24 June 2021	View PDF Cessation of Richard James Beese as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC02	Notification of Bbb Ventures Ltd as a person with significant control on 25 June 2021	View PDF Notification of Bbb Ventures Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	TM01	Termination of appointment of David James White as a director on 21 December 2020	View PDF Termination of appointment of David James White as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC07	Cessation of David James White as a person with significant control on 21 December 2020	View PDF Cessation of David James White as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC01	Notification of Richard James Beese as a person with significant control on 21 December 2020	View PDF Notification of Richard James Beese as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Richard James Beese as a director on 17 December 2020	View PDF Appointment of Mr Richard James Beese as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	PSC01	Notification of David James White as a person with significant control on 5 August 2020	View PDF Notification of David James White as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC07	Cessation of Jean - Jacques Kenneth Inwards as a person with significant control on 5 August 2020	View PDF Cessation of Jean - Jacques Kenneth Inwards as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of Jean-Jacques Kenneth Inwards as a director on 5 August 2020	View PDF Termination of appointment of Jean-Jacques Kenneth Inwards as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP01	Appointment of Mr David James White as a director on 5 August 2020	View PDF Appointment of Mr David James White as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 7 August 2020	View PDF Registered office address changed from Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 7 August 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	PSC01	Notification of Jean - Jacques Kenneth Inwards as a person with significant control on 14 November 2018	View PDF Notification of Jean - Jacques Kenneth Inwards as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC07	Cessation of F.O. Holdings Limited as a person with significant control on 14 November 2018	View PDF Cessation of F.O. Holdings Limited as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-03 GBP 100	View PDF Incorporation Statement of capital on 2018-10-03 GBP 100 - link opens in a new window - 45 pages (45 pages)

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