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BBRG HOLDING (UK) LTD

Company number 09900706

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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)
28 Jun 2016	AP01	Appointment of Mr Curd Vandekerckhove as a director on 28 June 2016	View PDF Appointment of Mr Curd Vandekerckhove as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 June 2016	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Mr Iain Kennedy as a director on 28 June 2016	View PDF Appointment of Mr Iain Kennedy as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AP01	Appointment of Mr Russell Hammond as a director on 28 June 2016	View PDF Appointment of Mr Russell Hammond as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AP01	Appointment of Mr Andrew David Caffyn as a director on 28 June 2016	View PDF Appointment of Mr Andrew David Caffyn as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
21 Jun 2016	SH15	Reduction of capital following redenomination. Statement of capital on 21 June 2016 EUR 0.87	View PDF Reduction of capital following redenomination. Statement of capital on 21 June 2016 EUR 0.87 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	SH14	Redenomination of shares. Statement of capital 14 June 2016 EUR 0.877193	View PDF Redenomination of shares. Statement of capital 14 June 2016 EUR 0.877193 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 32 pages (32 pages)
17 Dec 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 3 December 2015	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-03 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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