BBI ACQUISITION LIMITED filing history - Find and update company information

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BBI ACQUISITION LIMITED

Company number 09653328

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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)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	RP04AP01	Second filing for the appointment of Mr Edwin Charles Blythe as a director	View PDF Second filing for the appointment of Mr Edwin Charles Blythe as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/03/2023	View PDF Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/03/2023 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022	View PDF Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
28 Sep 2022	PSC07	Cessation of Eagle Spv 3 Limited as a person with significant control on 16 September 2022	View PDF Cessation of Eagle Spv 3 Limited as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC02	Notification of Baduhenna Bidco Limited as a person with significant control on 16 September 2022	View PDF Notification of Baduhenna Bidco Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MR01	Registration of charge 096533280007, created on 28 January 2022	View PDF Registration of charge 096533280007, created on 28 January 2022 - link opens in a new window - 26 pages (26 pages)
02 Feb 2022	MR01	Registration of charge 096533280006, created on 28 January 2022	View PDF Registration of charge 096533280006, created on 28 January 2022 - link opens in a new window - 13 pages (13 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
09 Sep 2021	MR01	Registration of charge 096533280005, created on 6 September 2021	View PDF Registration of charge 096533280005, created on 6 September 2021 - link opens in a new window - 8 pages (8 pages)
17 Aug 2021	MR04	Satisfaction of charge 096533280003 in full	View PDF Satisfaction of charge 096533280003 in full - link opens in a new window - 1 page (1 page)
17 Aug 2021	MR04	Satisfaction of charge 096533280004 in full	View PDF Satisfaction of charge 096533280004 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
24 Aug 2020	MR01	Registration of charge 096533280004, created on 21 August 2020	View PDF Registration of charge 096533280004, created on 21 August 2020 - link opens in a new window - 26 pages (26 pages)
12 Aug 2020	TM01	Termination of appointment of Alan Edward Peterson as a director on 6 August 2020	View PDF Termination of appointment of Alan Edward Peterson as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 939.01	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 939.01 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	MR04	Satisfaction of charge 096533280001 in full	View PDF Satisfaction of charge 096533280001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2020	MR04	Satisfaction of charge 096533280002 in full	View PDF Satisfaction of charge 096533280002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR01	Registration of charge 096533280003, created on 2 June 2020	View PDF Registration of charge 096533280003, created on 2 June 2020 - link opens in a new window - 64 pages (64 pages)
13 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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