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BBI GBP LIMITED

Company number 12727062

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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)
24 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
10 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	AP01	Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023	View PDF Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jan 2023	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 - 1 page (1 page)
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 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 6,500,001 USD 43,318,645	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 6,500,001 USD 43,318,645 - link opens in a new window - 9 pages (9 pages)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
17 Aug 2020	PSC02	Notification of Bbi Usd Limited as a person with significant control on 22 July 2020	View PDF Notification of Bbi Usd Limited as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Aug 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 - 1 page (1 page)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 6,500,001 USD 39,280,572	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 6,500,001 USD 39,280,572 - link opens in a new window - 7 pages (7 pages)
11 Aug 2020	PSC07	Cessation of Bbi Acquisition Limited as a person with significant control on 22 July 2020	View PDF Cessation of Bbi Acquisition Limited as a person with significant control on 22 July 2020 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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