BBRG PRODUCTION (UK) LTD.

Company number 09297372

Date	Type	Description	View / Download
09 Jan 2018	TM01	Termination of appointment of Kurt Demeuleneere as a director on 22 December 2017	(1 page)
27 Nov 2017	SH18	Statement of directors in accordance with reduction of capital following redenomination	(5 pages)
27 Nov 2017	MISC	Resolution to reduce capital after redenomination	(2 pages)
27 Nov 2017	SH15	Reduction of capital following redenomination. Statement of capital on 27 November 2017 EUR 3,494,491.38	(4 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 EUR 3,808,995.6000	(4 pages)
16 Nov 2017	SH14	Redenomination of shares. Statement of capital 25 August 2017 EUR 3,630,502.1400	(4 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(6 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
13 Oct 2016	AP01	Appointment of Mr Stefano Santarelli as a director on 19 August 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Iain Alexander Kennedy as a director on 19 August 2016	(1 page)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 3,330,735.91 EUR 3,330,735.91	(8 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-28	(5 pages)
28 Jul 2016	CONNOT	Change of name notice	(2 pages)
21 Jul 2016	AP01	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016	(3 pages)
21 Jul 2016	AP01	Appointment of Kurt Demeuleneere as a director on 28 June 2016	(3 pages)
04 Jul 2016	MR01	Registration of charge 092973720002, created on 28 June 2016	(61 pages)
01 Jul 2016	MR04	Satisfaction of charge 092973720001 in full	(4 pages)
25 Apr 2016	TM01	Termination of appointment of Roman Alex Duch as a director on 21 March 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,401,024.32	(6 pages)
13 Aug 2015	AD01	Registered office address changed from C/O Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London W1J 5JA United Kingdom to Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 13 August 2015	(1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,401,024.32	(6 pages)
12 Dec 2014	AP01	Appointment of Roman Duch as a director on 12 November 2014	(3 pages)
19 Nov 2014	MR01	Registration of charge 092973720001, created on 12 November 2014	(51 pages)