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BB INVESTMENT PROPERTY HOLDINGS LTD

Company number 14979210

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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)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of ordinary shares and share rights 30/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: creation of ordinary shares and share rights 30/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 7,336.77	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 7,336.77 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 0.05	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 0.05 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC01	Notification of Donald Bridson as a person with significant control on 30 August 2024	View PDF Notification of Donald Bridson as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 0.04	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 0.04 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	PSC07	Cessation of Amanda Tina Bridson as a person with significant control on 30 August 2024	View PDF Cessation of Amanda Tina Bridson as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	PSC04	Change of details for Mrs Amanda Tina Bridson as a person with significant control on 12 June 2024	View PDF Change of details for Mrs Amanda Tina Bridson as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mrs Amanda Tina Bridson on 12 June 2024	View PDF Director's details changed for Mrs Amanda Tina Bridson on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Unit 1-2 37 Chartwell Road Lancing Business Park Lancing BN15 8TU on 12 June 2024	View PDF Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Unit 1-2 37 Chartwell Road Lancing Business Park Lancing BN15 8TU on 12 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP .01 - link opens in a new window - 10 pages (10 pages)

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