BBGI HOLDING LIMITED

Company number 07732051

Date	Type	Description	View / Download
16 Nov 2017	TM01	Termination of appointment of Robert Ove Hilgendorf as a director on 16 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Peter Duncan, Bruce Ball as a director on 15 November 2017	(1 page)
03 Nov 2017	MR01	Registration of charge 077320510006, created on 27 October 2017	(20 pages)
05 Oct 2017	CH01	Director's details changed for Mr Ian Tayler on 5 October 2017	(2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 120,146,081	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(5 pages)
24 May 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 89,119,411	(5 pages)
30 Jun 2015	AP01	Appointment of Mr Robert Ove Hilgendorf as a director on 26 June 2015	(2 pages)
29 Jun 2015	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 Apr 2015	AD01	Registered office address changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 14 April 2015	(1 page)
16 Mar 2015	MA	Memorandum and Articles of Association	(18 pages)
05 Mar 2015	TM01	Termination of appointment of Nicholas Cobbett Dawson as a director on 4 March 2015	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-fac agree documents 09/01/2015	(3 pages)
06 Feb 2015	MR01	Registration of charge 077320510004, created on 27 January 2015	(32 pages)
06 Feb 2015	MR01	Registration of charge 077320510005, created on 26 January 2015	(21 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 89,119,411	(5 pages)
22 Apr 2014	AP01	Appointment of Mr Ian Tayler as a director	(2 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 89,119,411	(3 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 87,023,063	(3 pages)