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BB TECHNOLOGY LTD

Company number 13508012

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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)
30 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	CH01	Director's details changed for Mr Paul John Brotherhood on 30 July 2024	View PDF Director's details changed for Mr Paul John Brotherhood on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2024	AD01	Registered office address changed from Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 27 March 2024	View PDF Registered office address changed from Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Simon Peter Fine on 8 August 2023	View PDF Director's details changed for Mr Simon Peter Fine on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 750,000	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Jonny Franklin-Adams as a director on 31 July 2023	View PDF Appointment of Mr Jonny Franklin-Adams as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Timothy Bruce Cockroft as a director on 31 July 2023	View PDF Appointment of Mr Timothy Bruce Cockroft as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Investor Meet Company Limited as a person with significant control on 31 July 2023	View PDF Cessation of Investor Meet Company Limited as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Simon Peter Fine as a director on 31 July 2023	View PDF Appointment of Mr Simon Peter Fine as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Julian Jonathan Morse as a director on 31 July 2023	View PDF Appointment of Mr Julian Jonathan Morse as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CH01	Director's details changed for Mr Paul John Brotherhood on 24 August 2021	View PDF Director's details changed for Mr Paul John Brotherhood on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 GBP 50,000	View PDF Incorporation Statement of capital on 2021-07-13 GBP 50,000 - link opens in a new window - 39 pages (39 pages)

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