BRITISH BOARD OF AGREMENT

Company number 00878293

Date	Type	Description	View / Download
01 Dec 2021	AP03	Appointment of Ms Maria Rachael Watkins as a secretary on 1 December 2021	(2 pages)
01 Dec 2021	TM02	Termination of appointment of Vagees Muttukrishnan as a secretary on 1 December 2021	(1 page)
24 Nov 2021	AP01	Appointment of Mr Richard Paul Waterhouse as a director on 22 November 2021	(2 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	(45 pages)
02 Feb 2021	TM01	Termination of appointment of Helen Rachael Wylde as a director on 26 January 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
15 Dec 2020	AP03	Appointment of Mr Vagees Muttukrishnan as a secretary on 15 December 2020	(2 pages)
15 Dec 2020	TM02	Termination of appointment of Claire Elizabeth Aizlewood as a secretary on 15 December 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Vagees Muttukrishnan as a director on 5 November 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Michael Gordon Ankers as a director on 11 February 2020	(1 page)
21 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(49 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Jan 2020	AP01	Appointment of Mr Paul Gerhard Giesler as a director on 3 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Brian Desmond Patrick Moore as a director on 10 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Richard Vincent Gunning as a director on 31 December 2019	(1 page)
08 Jan 2020	CC04	Statement of company's objects	(2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Dec 2019	AP01	Appointment of Mr Michael Kemsley as a director on 22 November 2019	(2 pages)
03 Dec 2019	AP03	Appointment of Claire Elizabeth Aizlewood as a secretary on 22 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr John Beresford Tebbit as a director on 22 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Robert John Lowe as a director on 22 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Claire Curtis-Thomas as a director on 29 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Paul Eric Valentine as a director on 2 November 2019	(1 page)
09 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jun 2019	PSC07	Cessation of Brian Desmond Patrick Moore as a person with significant control on 24 June 2019	(1 page)