| 17 Jan 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 18 Oct 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 06 Oct 2022 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 01 Oct 2022 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 01 Oct 2022 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 01 Jul 2022 |
incorporation |
Memorandum Articles
|
11 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 01 Jul 2022 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 29 Jun 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 29 Jun 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 29 Jun 2022 |
insolvency |
Solvency Statement dated 29/06/22
|
1 |
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|
| 29 Jun 2022 |
resolution |
Resolution
|
3 |
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|
| 28 Jun 2022 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 24 Nov 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 24 Nov 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 25 Sep 2021 |
accounts |
Annual Accounts
|
60 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 09 Aug 2021 |
officers |
Termination of appointment of director (Alan Edward Peterson)
|
1 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 09 Aug 2021 |
officers |
Termination of appointment of director (Guenther Krausser)
|
1 |
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|
| 09 Aug 2021 |
officers |
Termination of appointment of director (Jean Forcione)
|
1 |
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|
| 09 Aug 2021 |
officers |
Termination of appointment of director (James Michael Gunton)
|
1 |
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| 09 Aug 2021 |
officers |
Termination of appointment of director (Christopher Michael Graham)
|
1 |
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|
| 08 Jun 2021 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 05 May 2021 |
capital |
Second Filing Capital Allotment Shares
|
5 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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| 04 May 2021 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2021 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 17 Dec 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 11 Dec 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 15 Jul 2020 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 03 Jul 2020 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2020 |
officers |
Appointment of director (Mr Mario Pietro Gualano)
|
2 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 17 Jun 2020 |
incorporation |
Memorandum Articles
|
54 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2020 |
officers |
Appointment of director (Mr Guenther Krausser)
|
2 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
officers |
Appointment of director (Mr. Alan Edward Peterson)
|
2 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
officers |
Appointment of director (Mr. Jean Forcione)
|
2 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
officers |
Appointment of director (Mr. Richard George Armitt Couzens)
|
2 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 09 Apr 2020 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
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|
| 09 Apr 2020 |
incorporation |
Incorporation Company
|
25 |
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You are about to purchase a company document for "BBI GROUP HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
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