BBRG HOLDING (UK) LTD

Company number 09900706

Date	Type	Description	View / Download
26 Nov 2018	TM01	Termination of appointment of Harry James Rodolph Kenyon-Slaney as a director on 24 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 7 August 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Stefano Santarelli as a director on 11 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Russell Hammond as a director on 11 May 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(7 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 June 2016 EUR 199,773.2527	(11 pages)
21 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2016 EUR 215,173.263435	(28 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 199,773.2527 EUR 199,779.351100 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017	(7 pages)
06 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(9 pages)
01 Nov 2016	AP01	Appointment of Mr Stefano Santarelli as a director on 18 August 2016 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 16/01/2017 as it was invalid or ineffective.	(3 pages)
31 Oct 2016	AP01	Appointment of Mr Stefano Santarelli as a director on 19 August 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Iain Kennedy as a director on 19 August 2016	(1 page)
06 Oct 2016	AP01	Appointment of Dr Eric Philippe Marianne Machiels as a director on 15 September 2016	(3 pages)
23 Sep 2016	TM01	Termination of appointment of Louis Philip Jozef Maria Eyskens as a director on 12 September 2016	(2 pages)
22 Aug 2016	SH02	Sub-division of shares on 22 June 2016	(4 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new share class 28/06/2016	(34 pages)
09 Aug 2016	CERTNM	Company name changed blue topco LTD\certificate issued on 09/08/16 RES15 ‐ Change company name resolution on 2016-06-22	(5 pages)
09 Aug 2016	CONNOT	Change of name notice	(2 pages)
05 Aug 2016	AP01	Appointment of Beatriz Garcia-Cos Muntanola as a director on 8 July 2016	(3 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business/sections 177/182 08/07/2016	(7 pages)
20 Jul 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 20 July 2016	(2 pages)
19 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2016	SH08	Change of share class name or designation	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Harry Kenyon-Slaney as a director on 28 June 2016	(2 pages)