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BBRG PRODUCTION (UK) LTD.

Company number 09297372

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	SH19	Statement of capital on 13 May 2020 EUR 0.02	View PDF Statement of capital on 13 May 2020 EUR 0.02 - link opens in a new window - 5 pages (5 pages)
13 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2020	CAP-SS	Solvency Statement dated 28/04/20	View PDF Solvency Statement dated 28/04/20 - link opens in a new window - 1 page (1 page)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 28/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 28/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr Damien Boffé as a director on 1 May 2020	View PDF Appointment of Mr Damien Boffé as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020	View PDF Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 EUR 3,764,133.11	View PDF Statement of capital following an allotment of shares on 30 September 2019 EUR 3,764,133.11 - link opens in a new window - 6 pages (6 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2019	AP01	Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019	View PDF Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Brett Wallace Simpson as a director on 30 July 2019	View PDF Termination of appointment of Brett Wallace Simpson as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019	View PDF Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Gareth Cook as a director on 1 April 2019	View PDF Appointment of Mr Gareth Cook as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Andrew David Caffyn as a director on 24 October 2018	View PDF Termination of appointment of Andrew David Caffyn as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
25 Oct 2018	MR04	Satisfaction of charge 092973720002 in full	View PDF Satisfaction of charge 092973720002 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	TM01	Termination of appointment of Stefano Santarelli as a director on 11 May 2018	View PDF Termination of appointment of Stefano Santarelli as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM01	Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018	View PDF Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AP01	Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018	View PDF Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)

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