BBA FINANCE NO.1

Company number 04331795

Date	Type	Description	View / Download
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
11 Jan 2019	CC04	Statement of company's objects	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
09 Apr 2018	AP01	Appointment of Jennifer Chase as a director on 9 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of David Crook as a director on 9 April 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Jun 2016	AP01	Appointment of David Crook as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Michael Andrew Powell as a director on 1 June 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 610,820,293	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 May 2015	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 610,820,293	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jul 2014	AP01	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Mark Hoad as a director on 30 June 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 610,820,293	(4 pages)