BRITISH BUSINESS FINANCE LTD

Company number 09091928

Date	Type	Description	View / Download
06 Jan 2022	AP01	Appointment of Mr James Alexander Robert Connelly as a director on 4 January 2022	(2 pages)
17 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(33 pages)
17 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(188 pages)
17 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
17 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
14 Oct 2021	AP01	Appointment of Ms Barbara Lawson Anderson as a director on 13 October 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Amanda Jane Rendle as a director on 7 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Jonathan Piers Daniel Linney as a director on 7 September 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Jonathan Britton as a director on 27 July 2021	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(4 pages)
17 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2021	AP01	Appointment of Mr Philip Jeremy Piers as a director on 1 May 2021	(2 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 476,215,457	(3 pages)
27 Apr 2021	AP01	Appointment of Mr James Robert Carter as a director on 19 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Ceri Ivor Daniel Smith as a director on 18 April 2021	(1 page)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(38 pages)
08 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(96 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
24 Dec 2020	AP01	Appointment of Ms Jennifer Katherine Knott as a director on 14 December 2020	(2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 424,215,457	(3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2020	AP01	Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 1 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Keith Charles William Morgan as a director on 31 August 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)