- Company Overview for BBI SOLUTIONS GROUP LIMITED (13498204)
- Filing history for BBI SOLUTIONS GROUP LIMITED (13498204)
- People for BBI SOLUTIONS GROUP LIMITED (13498204)
- More for BBI SOLUTIONS GROUP LIMITED (13498204)
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) |
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29 Jan 2025 | AP01 | Appointment of Mr Alexander Antonio Socarras as a director on 28 January 2025 | |
29 Jan 2025 | TM01 | Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025 | |
24 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
10 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with updates | |
13 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
10 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with updates | |
03 Jul 2023 | PSC07 | Cessation of Novo Invest 2C a/S as a person with significant control on 7 July 2021 | |
30 Jun 2023 | PSC01 | Notification of Nana Bule Sebjbaek as a person with significant control on 13 March 2023 | |
30 Jun 2023 | PSC01 | Notification of Christopher Ashby Voigt as a person with significant control on 13 March 2023 | |
30 Jun 2023 | PSC01 | Notification of Mads Boritz Gron as a person with significant control on 5 August 2021 | |
30 Jun 2023 | PSC01 | Notification of Ole Jakob Müller as a person with significant control on 25 March 2022 | |
30 Jun 2023 | PSC01 | Notification of Stig Strobaek as a person with significant control on 25 March 2022 | |
30 Jun 2023 | PSC01 | Notification of Liselotte Hojgaard as a person with significant control on 5 August 2021 | |
30 Jun 2023 | PSC01 | Notification of Steen Riisgaard as a person with significant control on 5 August 2021 | |
30 Jun 2023 | PSC01 | Notification of Lars Henrik Fugger as a person with significant control on 5 August 2021 | |
30 Jun 2023 | PSC01 | Notification of Lars Henrik Munch as a person with significant control on 5 August 2021 | |
30 Jun 2023 | PSC01 | Notification of Lars Rebien Sorensen as a person with significant control on 5 August 2021 | |
06 Mar 2023 | AP01 | Appointment of Mr Edwin Charles Blythe as a director on 27 February 2023 | |
04 Jan 2023 | TM01 | Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022 | |
19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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01 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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02 Nov 2022 | AP01 | Appointment of Mr Tuomas Santeri Toiviainen as a director on 31 October 2022 | |
02 Nov 2022 | TM01 | Termination of appointment of Jonathan Lee Levy as a director on 31 October 2022 | |
06 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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04 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 |