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BBL MANAGEMENT LIMITED

Company number 14554949

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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)
19 Nov 2024	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)
03 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	CH01	Director's details changed for Mr Alan John Davey on 27 December 2022	View PDF Director's details changed for Mr Alan John Davey on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 17,475,000.01	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 17,475,000.01 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Feb 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 - 2 pages (2 pages)
17 Feb 2023	PSC02	Notification of Fairway Trust Limited as a person with significant control on 30 January 2023	View PDF Notification of Fairway Trust Limited as a person with significant control on 30 January 2023 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC05	Change of details for Bathroom Brands Limited as a person with significant control on 30 January 2023	View PDF Change of details for Bathroom Brands Limited as a person with significant control on 30 January 2023 - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	PSC01	Notification of Stephen Ewer as a person with significant control on 30 January 2023	View PDF Notification of Stephen Ewer as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-22 GBP .01	View PDF Incorporation Statement of capital on 2022-12-22 GBP .01 - link opens in a new window - 29 pages (29 pages)

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