BBA OVERSEAS HOLDINGS LIMITED

Company number 00885456

Date	Type	Description	View / Download
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 0.222714	(8 pages)
22 Jan 2024	MR01	Registration of charge 008854560009, created on 18 January 2024	(48 pages)
10 Jan 2024	PSC07	Cessation of Bba Holdings Limited as a person with significant control on 15 December 2023	(1 page)
10 Jan 2024	PSC02	Notification of Balderton Aviation Holdings Limited as a person with significant control on 15 December 2023	(2 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(1 page)
17 Dec 2023	SH20	Statement by Directors	(1 page)
17 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium account/amount credited to profit and loss reserves 11/12/2023	(2 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 0.222714	(5 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
13 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(102 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 May 2023	MR01	Registration of charge 008854560008, created on 18 May 2023	(42 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
11 Oct 2022	AP03	Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022	(2 pages)
15 Jul 2022	MR01	Registration of charge 008854560007, created on 1 July 2022	(12 pages)
05 Jul 2022	MR01	Registration of charge 008854560006, created on 1 July 2022	(41 pages)
21 Jun 2022	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022	(1 page)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
25 Apr 2022	TM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022	(2 pages)
20 Dec 2021	MR01	Registration of charge 008854560005, created on 30 November 2021	(24 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	(30 pages)