BRITISH BUSINESS BANK PLC

Company number 08616013

Date	Type	Description	View / Download
21 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/09/2017	(2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
23 Aug 2017	PSC06	Change of details for Secretary of State for Business Innovation and Skills as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	AP01	Appointment of Mrs Caroline Inez Green as a director on 20 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Lord Smith of Kelvin Robert Haldane Smith as a director on 5 July 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Caroline Inez Green as a director on 23 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Teresa Colomba Graham as a director on 23 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Colin Glass as a director on 23 June 2017	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 1,071,407,935	(3 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(112 pages)
03 Oct 2016	TM01	Termination of appointment of Ronald Victor Emerson as a director on 30 September 2016	(1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 937,525,848	(3 pages)
24 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
12 Jul 2016	AP01	Appointment of Ms Neeta Avnash Kaur Atkar as a director on 1 July 2016	(2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 837,525,848	(3 pages)
10 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 664,326,143	(9 pages)
10 Sep 2015	AD03	Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
09 Sep 2015	AD02	Register inspection address has been changed to Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
27 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(91 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 664,326,143	(3 pages)
06 May 2015	TM01	Termination of appointment of Maria Francisca Turner as a director on 4 May 2015	(1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 503,360,010	(3 pages)