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BBI SOLUTIONS GROUP LIMITED

Company number 13498204

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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 Group of companies' accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
03 Jul 2023 PSC07 Cessation of Novo Invest 2C a/S as a person with significant control on 7 July 2021
30 Jun 2023 PSC01 Notification of Nana Bule Sebjbaek as a person with significant control on 13 March 2023
30 Jun 2023 PSC01 Notification of Christopher Ashby Voigt as a person with significant control on 13 March 2023
30 Jun 2023 PSC01 Notification of Mads Boritz Gron as a person with significant control on 5 August 2021
30 Jun 2023 PSC01 Notification of Ole Jakob Müller as a person with significant control on 25 March 2022
30 Jun 2023 PSC01 Notification of Stig Strobaek as a person with significant control on 25 March 2022
30 Jun 2023 PSC01 Notification of Liselotte Hojgaard as a person with significant control on 5 August 2021
30 Jun 2023 PSC01 Notification of Steen Riisgaard as a person with significant control on 5 August 2021
30 Jun 2023 PSC01 Notification of Lars Henrik Fugger as a person with significant control on 5 August 2021
30 Jun 2023 PSC01 Notification of Lars Henrik Munch as a person with significant control on 5 August 2021
30 Jun 2023 PSC01 Notification of Lars Rebien Sorensen as a person with significant control on 5 August 2021
06 Mar 2023 AP01 Appointment of Mr Edwin Charles Blythe as a director on 27 February 2023
04 Jan 2023 TM01 Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 24,726,908
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 24,707,301
02 Nov 2022 AP01 Appointment of Mr Tuomas Santeri Toiviainen as a director on 31 October 2022
02 Nov 2022 TM01 Termination of appointment of Jonathan Lee Levy as a director on 31 October 2022
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 24,704,801
04 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
20 Apr 2022 CERTNM Company name changed baduhenna topco LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-12
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 24,703,371