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BB NEWCO LTD

Company number 12075854

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Magna Asset Management Ltd Berkeley Square House Berkeley Square London W1J 6BD on 1 July 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Magna Asset Management Ltd Berkeley Square House Berkeley Square London W1J 6BD on 1 July 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	MR01	Registration of charge 120758540001, created on 5 July 2019	View PDF Registration of charge 120758540001, created on 5 July 2019 - link opens in a new window - 26 pages (26 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AP01	Appointment of Mr Oliver James Mason as a director on 2 July 2019	View PDF Appointment of Mr Oliver James Mason as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Clifford John Frank as a director on 2 July 2019	View PDF Termination of appointment of Clifford John Frank as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	PSC03	Notification of Mam (Chertsey Road) Ltd as a person with significant control on 2 July 2019	View PDF Notification of Mam (Chertsey Road) Ltd as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	PSC07	Cessation of Clifford John Frank as a person with significant control on 2 July 2019	View PDF Cessation of Clifford John Frank as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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