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BBNEWCO101 LIMITED

Company number 13305974

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
14 Apr 2021 AP01 Appointment of Mr Mark John Benedict Dalton as a director on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Marcela Mancebo Cristovam as a director on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Raymond Anthony Bellm as a director on 31 March 2021
13 Apr 2021 PSC07 Cessation of Marcela Mancebo Cristovam as a person with significant control on 31 March 2021
13 Apr 2021 PSC07 Cessation of Raymond Anthony Bellm as a person with significant control on 31 March 2021
13 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
31 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted