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BBR GRAPHIC SALES LIMITED

Company number 03689653

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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)
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
25 Oct 2023 AA Full accounts made up to 31 January 2023
07 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
31 Oct 2022 AA Full accounts made up to 31 January 2022
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
29 Oct 2021 AA Full accounts made up to 31 January 2021
06 Oct 2021 AP03 Appointment of Mr Philip James Rawden as a secretary on 3 October 2021
06 Oct 2021 TM02 Termination of appointment of David Blakeley as a secretary on 18 February 2021
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 104
21 Jun 2021 AP01 Appointment of Mr Dominic Blakeley as a director on 7 May 2021
21 Jun 2021 TM01 Termination of appointment of Phillip James Rawden as a director on 7 May 2021
21 Jun 2021 TM01 Termination of appointment of David Blakeley as a director on 18 February 2021
29 Jan 2021 AA Full accounts made up to 31 January 2020
22 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
16 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with updates
16 Jan 2020 PSC04 Change of details for Mr David Blakeley as a person with significant control on 15 August 2019
16 Jan 2020 PSC04 Change of details for Mr David Ian Ross as a person with significant control on 15 August 2019
24 Oct 2019 AA Full accounts made up to 31 January 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 PSC02 Notification of D & D Graphic Engineers Limited as a person with significant control on 15 August 2019
30 Sep 2019 PSC07 Cessation of David Ian Ross as a person with significant control on 15 August 2019
30 Sep 2019 PSC07 Cessation of Phil Cunningham as a person with significant control on 5 September 2016
30 Sep 2019 PSC07 Cessation of David Blakeley as a person with significant control on 15 August 2019